Fangyi Collaboration Holdings 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
- 2007-04-11
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10210598
Relationships
- [Representation, incoming] intermediary of SU MIN
- [Ownership, incoming] beneficiary of LAI YONG XIANG
- [Ownership, incoming] shareholder of BAI QI
- [Ownership, incoming] shareholder of CHENG XIAO
- [Ownership, incoming] shareholder of CUI YU LONG
- [Ownership, incoming] shareholder of GAO XUE PING
- [Ownership, incoming] shareholder of XING QI BIN
- [Ownership, incoming] shareholder of HAN WEI
- [Ownership, incoming] shareholder of TANG XI
- [Ownership, incoming] shareholder of SONG ZHONG SHEN
- [Ownership, incoming] shareholder of ZHOU SU SU
- [Ownership, incoming] shareholder of SHI LI RONG
- [Ownership, incoming] shareholder of SHEN GUO HONG
- [Ownership, incoming] shareholder of TIAN WEI BING
- [Ownership, incoming] shareholder of QU DE QIAN
- [Ownership, incoming] shareholder of LIANG HU MING
- [Ownership, incoming] shareholder of LI YUE HUA
- [Ownership, incoming] shareholder of LI LI
- [Ownership, incoming] shareholder of LAI YONG XIANG
- [Ownership, incoming] shareholder of LIU WEI HUA
- [Ownership, incoming] shareholder of WANG HONG HAI
- [Ownership, incoming] shareholder of ZHOU QING JUN
- [Ownership, incoming] shareholder of YU WAN CHENG
- [Ownership, incoming] shareholder of YIN YI MIN
- [Ownership, incoming] shareholder of YAO DONG WEI
- [Ownership, incoming] shareholder of XU HAN WU
- [Ownership, incoming] shareholder of WEI XING MIN
- [Ownership, incoming] shareholder of ZHANG DENG SHENG
- [Ownership, incoming] shareholder of ZHANG DIAN DE
- [Ownership, incoming] shareholder of WEI WANG MIN
- [Ownership, incoming] shareholder of ZHANG YAN
- [Ownership, incoming] shareholder of WEI ZAI SHENG
- [Ownership, incoming] shareholder of ZHANG CHUAN HAI
- [Ownership, incoming] shareholder of ZHU JIN WEN
- [Ownership, incoming] shareholder of HOU WEI GUI
- [Ownership, incoming] shareholder of HOU LI
- [Ownership, incoming] shareholder of HU XIANG
- [Ownership, incoming] shareholder of HE SHI YOU
- [Ownership, incoming] shareholder of ZHU WEI MIN
- [Ownership, incoming] shareholder of HONG BO
- [Ownership, incoming] shareholder of JIANG SHU MIN