Tiong Fai Ventures Investment Holdings 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: 2015-05-05
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10153874

Relationships (showing 100 of 111)

[Representation, incoming] intermediary of REAL GOLD SERVICES COMPANY LIMITED
[Ownership, incoming] beneficiary of XIAOMING, XING
[Ownership, incoming] shareholder of HUANHUA, XIANG
[Ownership, incoming] shareholder of LIYING, WU
[Ownership, incoming] shareholder of LIHUA, WU
[Ownership, incoming] shareholder of LIZHEN, WU
[Ownership, incoming] shareholder of YINGJUAN, WU
[Ownership, incoming] shareholder of LIQIN, HUANG
[Ownership, incoming] shareholder of NIANRONG, ZHANG
[Ownership, incoming] shareholder of YALI, FENG
[Ownership, incoming] shareholder of CUIYUN, ZHOU
[Ownership, incoming] shareholder of XIAOLING, LI
[Ownership, incoming] shareholder of XUKUI, TANG
[Ownership, incoming] shareholder of YIHUA, YE
[Ownership, incoming] shareholder of JIANHUI, TU
[Ownership, incoming] shareholder of BIMEI, LI
[Ownership, incoming] shareholder of QUNXIA, ZHOU
[Ownership, incoming] shareholder of JIANGYAN, YU
[Ownership, incoming] shareholder of LIJUAN, XU
[Ownership, incoming] shareholder of JIANHU, HUANG
[Ownership, incoming] shareholder of WEI, LIN
[Ownership, incoming] shareholder of JIE, ZHANG
[Ownership, incoming] shareholder of HONGMEI, QIU
[Ownership, incoming] shareholder of PING, WANG
[Ownership, incoming] shareholder of XIANGDONG, HUANG
[Ownership, incoming] shareholder of JIANYUN, LU
[Ownership, incoming] shareholder of HAIYU, LI
[Ownership, incoming] shareholder of SHAOHUA, YE
[Ownership, incoming] shareholder of YUANHAO, ZHU
[Ownership, incoming] shareholder of LI, PENG
[Ownership, incoming] shareholder of YANAN, TANG
[Ownership, incoming] shareholder of BINHUA, ZHONG
[Ownership, incoming] shareholder of LI, FU
[Ownership, incoming] shareholder of XIAOYING, ZHONG
[Ownership, incoming] shareholder of HAOBO, TANG
[Ownership, incoming] shareholder of DAOLIN, ZHANG
[Ownership, incoming] shareholder of FUYING, TAO
[Ownership, incoming] shareholder of PEIWEI, REN
[Ownership, incoming] shareholder of XIAOGANG, ZENG
[Ownership, incoming] shareholder of LIANGZHONG, LI
[Ownership, incoming] shareholder of YIBIN, FANG
[Ownership, incoming] shareholder of WEIJUN, WU
[Ownership, incoming] shareholder of XIAOYING, JIN
[Ownership, incoming] shareholder of YUXIN, GU
[Ownership, incoming] shareholder of JIANJUN, LU
[Ownership, incoming] shareholder of ZHANGMEI, YE
[Ownership, incoming] shareholder of HUALI, LU
[Ownership, incoming] shareholder of YINLIN, ZHANG
[Ownership, incoming] shareholder of XUEBING, JIANG
[Ownership, incoming] shareholder of LIMEI, TANG
[Ownership, incoming] shareholder of CHAOJUAN, MA
[Ownership, incoming] shareholder of YING, LIU
[Ownership, incoming] shareholder of XIA, QIU
[Ownership, incoming] shareholder of CAIJUAN, ZHANG
[Ownership, incoming] shareholder of CAIFEI, YU
[Ownership, incoming] shareholder of FENGQIN, MAO
[Ownership, incoming] shareholder of PEISHAN, LI
[Ownership, incoming] shareholder of GUOYOU, YU
[Ownership, incoming] shareholder of YESU, GAO
[Ownership, incoming] shareholder of JIAWEI, WANG
[Ownership, incoming] shareholder of YIMEI, LIU
[Ownership, incoming] shareholder of RUIMING, ZHENG
[Ownership, incoming] shareholder of CHENYU, SUN
[Ownership, incoming] shareholder of GUIFEN, SHU
[Ownership, incoming] shareholder of YONGYI, LAI
[Ownership, incoming] shareholder of JIANMIN, YING
[Ownership, incoming] shareholder of XIAOMING, XING
[Ownership, incoming] shareholder of ZHUPING, CAI
[Ownership, incoming] shareholder of NANPING, YU
[Ownership, incoming] shareholder of WEIWEI, ZHAO
[Ownership, incoming] shareholder of QUAN, JIANG
[Ownership, incoming] shareholder of WENXUAN, ZHANG
[Ownership, incoming] shareholder of HAO, JI
[Ownership, incoming] shareholder of GE, ZHOU
[Ownership, incoming] shareholder of MINGANG, LI
[Ownership, incoming] shareholder of LI, ZHANG
[Ownership, incoming] shareholder of CHUN, FENG
[Ownership, incoming] shareholder of YONGPING, JIN
[Ownership, incoming] shareholder of JIANHUA, XIA
[Ownership, incoming] shareholder of HUANHUA, ZHANG
[Ownership, incoming] shareholder of FENG, ZHANG
[Ownership, incoming] shareholder of YONGHONG, ZHANG
[Ownership, incoming] shareholder of XIAOFENG, XU
[Ownership, incoming] shareholder of YONGLI, ZHAO
[Ownership, incoming] shareholder of JIANSHENG, CHEN
[Ownership, incoming] shareholder of YONGHUA, ZHANG
[Ownership, incoming] shareholder of YONGWU, WANG
[Ownership, incoming] shareholder of WEIDONG, WANG
[Ownership, incoming] shareholder of YAN, JIN
[Ownership, incoming] shareholder of LIJUN, DING
[Ownership, incoming] shareholder of XIAOHONG, HE
[Ownership, incoming] shareholder of SUQIN, JI
[Ownership, incoming] shareholder of WEIZHEN, CHEN
[Ownership, incoming] shareholder of LIPING, JIN
[Ownership, incoming] shareholder of YING, ZHANG
[Ownership, incoming] shareholder of TING, ZHANG
[Ownership, incoming] shareholder of GUOLONG, WANG
[Ownership, incoming] shareholder of SHAOSHAN, YE
[Ownership, incoming] shareholder of LIJUAN, ZHOU
[Ownership, incoming] shareholder of LEI, WANG