Glory Investment Management Co., Limited
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
- CN
- Incorporated
- 2013-05-16
- Dissolved
- 2015-10-31
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10150296
Relationships
- [Representation, incoming] intermediary of REAL GOLD SERVICES COMPANY LIMITED
- [Ownership, incoming] beneficiary of WANG KEMIN
- [Ownership, incoming] beneficiary of LIN HAISHE
- [Ownership, incoming] shareholder of YE ZHENGZHENG
- [Ownership, incoming] shareholder of WANG BAIHUA
- [Ownership, incoming] shareholder of WANG SIYUAN
- [Ownership, incoming] shareholder of LIU YAMEI
- [Ownership, incoming] shareholder of SHEN SUFANG
- [Ownership, incoming] shareholder of YE SHENG
- [Ownership, incoming] shareholder of JIAO LIYUN
- [Ownership, incoming] shareholder of WEISHAN JIN
- [Ownership, incoming] shareholder of LIN HAISHE
- [Ownership, incoming] shareholder of WANG KEMIN
- [Ownership, incoming] shareholder of YE SUIHUA
- [Ownership, incoming] shareholder of ZHANG TAOJIA
- [Ownership, incoming] shareholder of ZHU CAIZHU
- [Ownership, incoming] shareholder of WU WEIZHEN
- [Ownership, incoming] shareholder of LI RUXING
- [Ownership, incoming] shareholder of WU YUEPING
- [Ownership, incoming] shareholder of HU QISEN
- [Ownership, incoming] shareholder of SHAN XIAFENG
- [Ownership, incoming] shareholder of LI NA
- [Ownership, incoming] shareholder of CHEN XIAOCHU
- [Ownership, incoming] shareholder of ZHOU FANGFANG
- [Ownership, incoming] shareholder of YE JING
- [Ownership, incoming] shareholder of CHEN ZHENGSONG
- [Ownership, incoming] shareholder of LIAN HONGYU
- [Ownership, incoming] shareholder of YE HAIQIN
- [Ownership, incoming] shareholder of WANG JIANWEI
- [Ownership, incoming] shareholder of GU XIANGHONG
- [Ownership, incoming] shareholder of ZHENG QINGYUN
- [Ownership, incoming] shareholder of GAO YANSHENG
- [Ownership, incoming] shareholder of CHENG XIANG
- [Ownership, incoming] shareholder of ZHAN MIAOYIN
- [Ownership, incoming] shareholder of LU XIANWEN
- [Ownership, incoming] shareholder of CHEN ZHENGCHENG
- [Ownership, incoming] shareholder of CHEN MEIFEN
- [Ownership, incoming] shareholder of LIU KANGKANG
- [Ownership, incoming] shareholder of ZHU JINGHAO
- [Ownership, incoming] shareholder of WANG XIAOJING
- [Ownership, incoming] shareholder of WU XIAOYOU
- [Ownership, incoming] shareholder of JIN WEIHONG
- [Ownership, incoming] shareholder of WANG JUXIAN
- [Ownership, incoming] shareholder of CHEN AIJUN
- [Ownership, incoming] shareholder of CHEN AIWU
- [Ownership, incoming] shareholder of CHEN XUFENG
- [Ownership, incoming] shareholder of SHAN BAOXIAN
- [Ownership, incoming] shareholder of YU XIGEN
- [Ownership, incoming] shareholder of WU SITU
- [Ownership, incoming] shareholder of DONG AIHUA
- [Ownership, incoming] shareholder of KE LIPING
- [Ownership, incoming] shareholder of DONG AIZHEN
- [Ownership, incoming] shareholder of MEI CHONG
- [Ownership, incoming] shareholder of FU MENGQUAN
- [Ownership, incoming] shareholder of HU JUFANG
- [Ownership, incoming] shareholder of DU YIZHEN
- [Ownership, incoming] shareholder of ZHU YING
- [Ownership, incoming] shareholder of XI HAIQIN