RED MAPLE TRADING 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
- 2015-01-02
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10155652
Relationships
- [Representation, incoming] intermediary of MODERN INVESTMENT GROUP CO. LIMITED
- [Ownership, incoming] shareholder of GAO YAN
- [Ownership, incoming] shareholder of CHEN HAITAO
- [Ownership, incoming] shareholder of WANG LIHONG
- [Ownership, incoming] shareholder of JIA RUIMING
- [Ownership, incoming] shareholder of LIU PEIQING
- [Ownership, incoming] shareholder of HAN ZHUANG
- [Ownership, incoming] shareholder of LI JIAN
- [Ownership, incoming] shareholder of ZHU JINXIU
- [Ownership, incoming] shareholder of LIANG YANJIE
- [Ownership, incoming] shareholder of NI QUNLIANG
- [Ownership, incoming] shareholder of CHEN ZHIBING
- [Ownership, incoming] shareholder of LI QINGCHANG
- [Ownership, incoming] shareholder of LI YING
- [Ownership, incoming] shareholder of SUN FAN
- [Ownership, incoming] shareholder of YIN JUNYAN
- [Ownership, incoming] shareholder of GUO XIAOHUI
- [Ownership, incoming] shareholder of LI MINGFANG
- [Ownership, incoming] shareholder of ZHAO LIANG
- [Ownership, incoming] shareholder of JIA YAN
- [Ownership, incoming] shareholder of CUI NAN
- [Ownership, incoming] shareholder of LING SHENGLI
- [Ownership, incoming] shareholder of YANG FAN
- [Ownership, incoming] shareholder of WANG WEIBO
- [Ownership, incoming] shareholder of HE JUN
- [Ownership, incoming] shareholder of WANG HONG
- [Ownership, incoming] shareholder of ZHU LI
- [Ownership, incoming] shareholder of YANG QI
- [Ownership, incoming] shareholder of WANG QIANG
- [Ownership, incoming] shareholder of ZHAO MINGCHUN
- [Ownership, incoming] shareholder of WANG ZHIFANG
- [Ownership, incoming] shareholder of ZHANG ZHITAO
- [Ownership, incoming] shareholder of MING SHIQI