Zheling S.A.
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12208312
Relationships
- [Ownership, outgoing] shareholder of GREENBROSE LIMITED
- [Ownership, outgoing] shareholder of Fudon Limited
- [Ownership, outgoing] shareholder of Holmsky Limited
- [Ownership, outgoing] shareholder of Dannod Limited
- [Ownership, outgoing] shareholder of Redcove Limited
- [Ownership, outgoing] shareholder of Bluecove Limited
- [Ownership, outgoing] shareholder of Red Angel Limited
- [Ownership, outgoing] shareholder of Bluecroft Limited
- [Ownership, outgoing] shareholder of Redstein Limited
- [Ownership, outgoing] shareholder of LOLMAR LIMITED
- [Ownership, outgoing] shareholder of NEEP LIMITED
- [Ownership, outgoing] shareholder of DRY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of Minstel Limited
- [Ownership, outgoing] shareholder of PIOUS LIMITED
- [Ownership, outgoing] shareholder of Chantie Limited
- [Ownership, outgoing] shareholder of Awright Limited
- [Ownership, outgoing] shareholder of ETA BETA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Out Side Invest Ltd