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/13006890
Relationships
- [Ownership, outgoing] beneficiary of Bluecove Limited
- [Ownership, outgoing] beneficiary of Fudon Limited
- [Ownership, outgoing] beneficiary of ETA BETA INVESTMENTS LIMITED
- [Ownership, outgoing] beneficiary of Cole Valley Limited
- [Ownership, outgoing] beneficiary of Redstein Limited
- [Ownership, outgoing] beneficiary of Chantie Limited
- [Ownership, outgoing] beneficiary of Weirside Limited
- [Ownership, outgoing] beneficiary of Dannod Limited
- [Ownership, outgoing] beneficiary of DRY PROPERTIES LIMITED
- [Ownership, outgoing] beneficiary of Red Angel Limited
- [Ownership, outgoing] beneficiary of Greenleaf Global Limited
- [Ownership, outgoing] beneficiary of Widay Limited
- [Ownership, outgoing] beneficiary of Harby Group Limited
- [Ownership, outgoing] beneficiary of Kirkby Ford Limited
- [Ownership, outgoing] beneficiary of PIOUS LIMITED
- [Ownership, outgoing] beneficiary of Harthem Limited
- [Ownership, outgoing] beneficiary of Bluecroft Limited
- [Ownership, outgoing] beneficiary of NEEP LIMITED
- [Ownership, outgoing] beneficiary of Goldbind Limited
- [Ownership, outgoing] beneficiary of GREENBROSE LIMITED