Profit Foundation Investments 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
- VG
- Incorporated
- 1997-12-11
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/127674
Relationships
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- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Hu Shoujiang
- [Ownership, incoming] shareholder of Wang Wei Ma
- [Ownership, incoming] shareholder of Wang ZhaoBo
- [Ownership, incoming] shareholder of Xiao Bo
- [Ownership, incoming] shareholder of Huo Ruixing
- [Ownership, incoming] shareholder of Zhang Can
- [Ownership, incoming] shareholder of Wan Song
- [Ownership, incoming] shareholder of Wang Ning
- [Ownership, incoming] shareholder of Wang Zhong Jiu
- [Ownership, incoming] shareholder of Liu Ying
- [Ownership, incoming] shareholder of Wang Jie
- [Ownership, incoming] shareholder of Super Channel Development Limited
- [Ownership, incoming] shareholder of Peng Jun
- [Ownership, incoming] shareholder of Wang Fang
- [Ownership, incoming] shareholder of Peng Xiao Lin
- [Ownership, incoming] shareholder of Zhou Fangda
- [Ownership, incoming] shareholder of Sun LiangGui
- [Ownership, incoming] shareholder of Guan Xiaofeng
- [Ownership, incoming] shareholder of Wang Yunchuan
- [Ownership, incoming] shareholder of Yang Huai
- [Ownership, incoming] shareholder of Cao Qiong
- [Ownership, incoming] shareholder of Qi Xiaomin
- [Ownership, incoming] shareholder of Xiong Yuping
- [Ownership, incoming] shareholder of Peng Xiao Yun
- [Ownership, incoming] shareholder of Wu Pan
- [Ownership, incoming] shareholder of Comtells Consultant Company Limited
- [Directorship, incoming] director of Peng Xiao Lin
- [Directorship, incoming] director of Wang Jie
- [Directorship, incoming] director of Yang Huai
- [Directorship, incoming] secretary of Wu Pan