DY Investment Holding Company 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
- HK
- Incorporated
- 2014-08-01
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10152572
Relationships
- [Representation, incoming] intermediary of CHARTER LANE CORPORATE CONSULTANT LIMITED
- [Ownership, incoming] shareholder of LIU Qiaoxia
- [Ownership, incoming] shareholder of JIAO Jie
- [Ownership, incoming] shareholder of GUO Guangzhong
- [Ownership, incoming] shareholder of ZHANG Aijie
- [Ownership, incoming] shareholder of XIAO Guojun
- [Ownership, incoming] shareholder of HOU Yinbo
- [Ownership, incoming] shareholder of HOU Boxin
- [Ownership, incoming] shareholder of HOU Yinqi
- [Ownership, incoming] shareholder of BAI Jinshan
- [Ownership, incoming] shareholder of ZHANG Jing
- [Ownership, incoming] shareholder of JIA Li
- [Ownership, incoming] shareholder of GAO Zhijun
- [Ownership, incoming] shareholder of HAO Hongliang
- [Ownership, incoming] shareholder of JIANG Haijun
- [Ownership, incoming] shareholder of LIU Huixian
- [Ownership, incoming] shareholder of ZHANG Wenqiang
- [Ownership, incoming] shareholder of LU Xiaofeng
- [Ownership, incoming] shareholder of ZHAO Xiongzhi
- [Ownership, incoming] shareholder of ZHAO Xinli
- [Ownership, incoming] shareholder of YOU Lixin
- [Ownership, incoming] shareholder of WU Qiong
- [Ownership, incoming] shareholder of LI Tong
- [Ownership, incoming] shareholder of TANG Houyi
- [Ownership, incoming] shareholder of LI Chunsheng
- [Ownership, incoming] shareholder of ZHOU Xiang
- [Ownership, incoming] shareholder of ZHOU Shaofei
- [Ownership, incoming] shareholder of ZENG Xianguang
- [Ownership, incoming] shareholder of HONG Changbin
- [Ownership, incoming] shareholder of CHEN Meiyun
- [Ownership, incoming] shareholder of YANG Xiaofeng
- [Ownership, incoming] shareholder of CAO Wensheng
- [Ownership, incoming] shareholder of CHU Jindong
- [Ownership, incoming] shareholder of LIU Xinping
- [Ownership, incoming] shareholder of CHUNG Fung Wai Florence
- [Ownership, incoming] shareholder of CHEN Meiyun
- [Ownership, incoming] shareholder of DU Ge
- [Ownership, incoming] shareholder of LIU Jinlong
- [Ownership, incoming] shareholder of ZHANG Quanli
- [Ownership, incoming] shareholder of WANG Wei
- [Ownership, incoming] shareholder of WANG Naijun
- [Ownership, incoming] shareholder of WANG Haijun
- [Ownership, incoming] shareholder of HU Yanhong
- [Ownership, incoming] shareholder of GUO Weiqun
- [Ownership, incoming] shareholder of GUO Shoushen
- [Ownership, incoming] shareholder of CHENG Wenqiu
- [Ownership, incoming] shareholder of GUO Cheng