RONG HUA ENERGY INVESTMENT (HONG KONG) 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
- 1999-04-16
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/129493
Relationships
- [Representation, incoming] intermediary of Shui Fung Holdings (Hong Kong) Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Li Yee
- [Ownership, incoming] shareholder of Rapid Progress Offshore Limited
- [Ownership, incoming] shareholder of Goldnice Investment management Limited
- [Ownership, incoming] shareholder of Loong Tin Development Limited
- [Ownership, incoming] shareholder of Qin Fei
- [Directorship, incoming] director of Li Yee
- [Directorship, incoming] director of Qin Fei
- [Directorship, incoming] director of Keung Wo
- [Directorship, incoming] director of Xie Hailin
- [Directorship, incoming] director of Zhang Li Qin Be
- [Directorship, incoming] director of WANG Jian Sheng
- [Ownership, incoming] shareholder of Strait Peacful Reunification Foundation Management Ltd
- [Ownership, incoming] shareholder of Xie Hailin
- [Ownership, incoming] shareholder of Rich Pacific Investment Limited
- [Ownership, incoming] shareholder of CHK Capital Group Corporation
- [Ownership, incoming] shareholder of Ko Yin
- [Ownership, incoming] shareholder of WANG Jian Sheng