COSCO Information Technology 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: 2000-03-07
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/131447

Relationships

[Representation, incoming] intermediary of Cosco Network Limited
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of Homepage Group Limited
[Ownership, incoming] shareholder of Cyber Information Limited
[Directorship, incoming] director of SONG Jun
[Directorship, incoming] director of LI Yuk Ying
[Directorship, incoming] director of LO Lin Shing Simon
[Directorship, incoming] director of CHAN Ki
[Directorship, incoming] director of MA Zhihong
[Directorship, incoming] director of SONG Dawei
[Directorship, incoming] director of SUN Yueying
[Directorship, incoming] director of WEI Jiafu
[Directorship, incoming] director of GAO Weijie
[Directorship, incoming] director of LI Jianhong
[Ownership, incoming] shareholder of Yuehon Investment Limited
[Directorship, incoming] director of CHEN Hongsheng
[Directorship, incoming] director of MA Zehua
[Directorship, incoming] director of HU Zhuxiong
[Directorship, incoming] director of MENG Qinghui
[Directorship, incoming] director of CHEN Pisen
[Directorship, incoming] director of ZHOU Liancheng
[Directorship, incoming] director of LIU Guoyuan
[Ownership, incoming] shareholder of Cosco (H.K.) Industry & Trade Holdings Limited
[Directorship, incoming] director of CHEN Xuewen
[Directorship, incoming] director of CHEN Jingde
[Directorship, incoming] director of Wang Futian