LOONG TIN INVESTMENT 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
- 2001-02-23
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/133964
Relationships
- [Representation, incoming] intermediary of LU Tong
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Li Jun
- [Ownership, incoming] shareholder of Lu Yuhui
- [Ownership, incoming] shareholder of Hu Yan
- [Ownership, incoming] shareholder of Lu Tong
- [Ownership, incoming] shareholder of Xu Jianhua
- [Ownership, incoming] shareholder of Wang Qiyu
- [Ownership, incoming] shareholder of Xin Minlu
- [Ownership, incoming] shareholder of Qu Zhi
- [Ownership, incoming] shareholder of Dong Ping
- [Ownership, incoming] shareholder of Jiang Yidong
- [Ownership, incoming] shareholder of Yang Youxiu
- [Ownership, incoming] shareholder of Huang Xiaohui
- [Ownership, incoming] shareholder of Xin Shu
- [Directorship, incoming] director of Lu Tong
- [Directorship, incoming] director of Li Jun