APEX TALENT 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
- 2004-09-13
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/129501
Relationships
- [Representation, incoming] intermediary of Kaizen Certified Public Accountants Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Chen Zhi Zhong
- [Ownership, incoming] shareholder of Wu Zhang Ling
- [Ownership, incoming] shareholder of Wang Hua Jing
- [Ownership, incoming] shareholder of Ou Jin Fa
- [Ownership, incoming] shareholder of Chen Zhi Zhong
- [Ownership, incoming] shareholder of Chen Yong Sheng
- [Ownership, incoming] shareholder of Lin Mei Ling
- [Ownership, incoming] shareholder of Chen Hong
- [Ownership, incoming] shareholder of Zhong Biao
- [Ownership, incoming] shareholder of Huang Xiu Lan
- [Ownership, incoming] shareholder of Wang Rui Ying
- [Ownership, incoming] shareholder of XUE HAO
- [Ownership, incoming] shareholder of Ye Hui Zhu
- [Ownership, incoming] shareholder of Li Hua
- [Ownership, incoming] shareholder of Chen Huo Zhu
- [Ownership, incoming] shareholder of Wang Yuan Shu
- [Ownership, incoming] shareholder of Chen Ye
- [Ownership, incoming] shareholder of Wang Qi Jin
- [Ownership, incoming] shareholder of Chen Fen Zhen
- [Ownership, incoming] shareholder of Guo Cheng Ying
- [Ownership, incoming] shareholder of Lin Wan Long
- [Ownership, incoming] shareholder of Zhou Gong Ping
- [Directorship, incoming] director of CHEN Yi Fan