GLORY CHAMP ENTERPRISES LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2011-03-21
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10147801
Relationships
- [Representation, incoming] intermediary of CONCORD ASIA SECRETARIES LIMITED
- [Ownership, incoming] beneficiary of ZHONG Wenqing
- [Ownership, incoming] beneficiary of TAN Xiaozhong
- [Ownership, incoming] beneficiary of ZONG Yanmin
- [Ownership, incoming] beneficiary of CHEN Moling
- [Ownership, incoming] shareholder of Yuan Rong Ting Company Ltd.
- [Ownership, incoming] shareholder of Triple Alpha Investments Limited
- [Ownership, incoming] shareholder of Hoteam Limited
- [Ownership, incoming] shareholder of EURO-ASIAN AUTOMATION COMPANY LIMITED
- [Ownership, incoming] shareholder of EURO-ASIAN AUTOMATION COMPANY LIMITED
- [Ownership, incoming] shareholder of Top Global Investments Corp.
- [Ownership, incoming] shareholder of SUPER MORE DEVELOPMENT LTD
- [Ownership, incoming] shareholder of SUPER MORE DEVELOPMENT LTD
- [Ownership, incoming] shareholder of SUPER MORE DEVELOPMENT LTD
- [Ownership, incoming] shareholder of Paulson Holdings Limited
- [Ownership, incoming] shareholder of Asia Union (HK) Global Holding Limited
- [Ownership, incoming] shareholder of AUTO TONE LIMITED
- [Ownership, incoming] shareholder of Godspeed International Ventures Co., Ltd.
- [Ownership, incoming] shareholder of RAPID STARS LIMITED
- [Ownership, incoming] shareholder of Fairyland Bay Investment Limited
- [Ownership, incoming] shareholder of SUPER MORE DEVELOPMENT LTD