Green Valley New Energy Investment 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
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10153129

Relationships (showing 100 of 154)

[Representation, incoming] intermediary of REAL GOLD SERVICES COMPANY LIMITED
[Ownership, incoming] beneficiary of ZHANG BIN
[Ownership, incoming] shareholder of XUXIA, PAN
[Ownership, incoming] shareholder of XIAOHUA, LIU
[Ownership, incoming] shareholder of XIE, HE
[Ownership, incoming] shareholder of HONGWEI, FENG
[Ownership, incoming] shareholder of JIE, ZHANG
[Ownership, incoming] shareholder of XIAOBO, XIA
[Ownership, incoming] shareholder of QINGSONG, WU
[Ownership, incoming] shareholder of ZHONGMAN, SHEN
[Ownership, incoming] shareholder of AIPING, LIU
[Ownership, incoming] shareholder of YINGYING, JIANG
[Ownership, incoming] shareholder of ZAILING, XU
[Ownership, incoming] shareholder of JIEZHEN, WANG
[Ownership, incoming] shareholder of YUNXING, YE
[Ownership, incoming] shareholder of PINGYANG, SHU
[Ownership, incoming] shareholder of CHAOMEI, LIN
[Ownership, incoming] shareholder of HUI, YANG
[Ownership, incoming] shareholder of JIANYUAN, XIE
[Ownership, incoming] shareholder of JUNFEN, CHEN
[Ownership, incoming] shareholder of LI, ZHAO
[Ownership, incoming] shareholder of XIAOYING, MAO
[Ownership, incoming] shareholder of SHUCHEN, LIAN
[Ownership, incoming] shareholder of CHUNLING, XU
[Ownership, incoming] shareholder of LIYING, LU
[Ownership, incoming] shareholder of CHUAN, LIN
[Ownership, incoming] shareholder of XIUZHU, LI
[Ownership, incoming] shareholder of XIAOYUN, ZHENG
[Ownership, incoming] shareholder of KAIYU, LIU
[Ownership, incoming] shareholder of YUMEI, YANG
[Ownership, incoming] shareholder of SHIJIE, LIU
[Ownership, incoming] shareholder of YINYAN, JI
[Ownership, incoming] shareholder of MEIDAN, ZHANG
[Ownership, incoming] shareholder of JIANJUN, JIANG
[Ownership, incoming] shareholder of XIAOYU, WANG
[Ownership, incoming] shareholder of LIWEI, ZHANG
[Ownership, incoming] shareholder of LILI, XIA
[Ownership, incoming] shareholder of JIANPING, YANG
[Ownership, incoming] shareholder of LING, ZHANG
[Ownership, incoming] shareholder of FENG, ZHANG
[Ownership, incoming] shareholder of GUOFANG, JIN
[Ownership, incoming] shareholder of ZHIRONG, YE
[Ownership, incoming] shareholder of HUANSHENG, BAO
[Ownership, incoming] shareholder of BIXIAO, LIN
[Ownership, incoming] shareholder of LI, DING
[Ownership, incoming] shareholder of JIANCHENG, PAN
[Ownership, incoming] shareholder of WEIJIAN, LIANG
[Ownership, incoming] shareholder of ZHUXIAN, PAN
[Ownership, incoming] shareholder of WEIXIONG, YE
[Ownership, incoming] shareholder of XUZHEN, MIAO
[Ownership, incoming] shareholder of FEI, LU
[Ownership, incoming] shareholder of YANGFAN, CHEN
[Ownership, incoming] shareholder of HONG, LU
[Ownership, incoming] shareholder of FANGFANG, HU
[Ownership, incoming] shareholder of CAIDI, JIN
[Ownership, incoming] shareholder of WEILIN, ZHANG
[Ownership, incoming] shareholder of FANG, HUANG
[Ownership, incoming] shareholder of DANYUN, SHEN
[Ownership, incoming] shareholder of SUZHEN, WEI
[Ownership, incoming] shareholder of PINGHUA, KUANG
[Ownership, incoming] shareholder of NING, KONG
[Ownership, incoming] shareholder of SHUHAO, LIN
[Ownership, incoming] shareholder of XIANGYANG, LIN
[Ownership, incoming] shareholder of RONG, HUANG
[Ownership, incoming] shareholder of ZIJIE, WU
[Ownership, incoming] shareholder of HAIYAN, LUO
[Ownership, incoming] shareholder of YUEHONG, LIU
[Ownership, incoming] shareholder of YANGPING, CHEN
[Ownership, incoming] shareholder of MEIYING, YE
[Ownership, incoming] shareholder of SHAHUI, YAN
[Ownership, incoming] shareholder of CHANGFEN, LIU
[Ownership, incoming] shareholder of XIAOLI, ZHOU
[Ownership, incoming] shareholder of LIYUAN, LI
[Ownership, incoming] shareholder of QIN, ZHAO
[Ownership, incoming] shareholder of LI, LIAN
[Ownership, incoming] shareholder of RONG, WAN
[Ownership, incoming] shareholder of XIAOJUN, XU
[Ownership, incoming] shareholder of XIAOJUN, PAN
[Ownership, incoming] shareholder of JIANFENG, WU
[Ownership, incoming] shareholder of HAIJIN, CHU
[Ownership, incoming] shareholder of LIANJIU, WU
[Ownership, incoming] shareholder of WEIHONG, LIU
[Ownership, incoming] shareholder of YULIAN, YE
[Ownership, incoming] shareholder of XIAOLIN, YING
[Ownership, incoming] shareholder of JIANRONG, WU
[Ownership, incoming] shareholder of HECHUN, WANG
[Ownership, incoming] shareholder of LINFENG, ZHANG
[Ownership, incoming] shareholder of YINLAN, ZHANG
[Ownership, incoming] shareholder of ZHIJIAN, CHEN
[Ownership, incoming] shareholder of YI, LEI
[Ownership, incoming] shareholder of HAIYING, LAN
[Ownership, incoming] shareholder of JINGHUI, ZHAO
[Ownership, incoming] shareholder of JINGSONG, WU
[Ownership, incoming] shareholder of HUAN, WU
[Ownership, incoming] shareholder of YUNKUN, ZHU
[Ownership, incoming] shareholder of ZHANG BIN
[Ownership, incoming] shareholder of GUOLONG, LIU
[Ownership, incoming] shareholder of AIQING, WANG
[Ownership, incoming] shareholder of ZUOWEN, WANG
[Ownership, incoming] shareholder of JIANWEI, JI