RICH FEATURES GROUP CORPORATION
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
- 2001-07-17
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/134792
Relationships
- [Representation, incoming] intermediary of Shui Fung Holdings (Hong Kong) Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Herald KIM
- [Ownership, incoming] shareholder of Samuel Deyi JIN
- [Ownership, incoming] shareholder of Ge Jingkun
- [Ownership, incoming] shareholder of Carol Lynn Harris
- [Directorship, incoming] director of Samuel Deyi JIN
- [Directorship, incoming] director of Carol Lynn Harris
- [Directorship, incoming] director of Ge Jingkun
- [Directorship, incoming] director of Herad KIM
- [Directorship, incoming] director of WANG Jian Sheng
- [Directorship, incoming] director of Xie Hailin
- [Ownership, incoming] shareholder of Xie Hailin
- [Directorship, incoming] director of Xie Kuk Hoi Tat Hedda
- [Directorship, incoming] director of Ren Shifeng
- [Directorship, incoming] director of Liu Shu Lan
- [Ownership, incoming] shareholder of Raywell Corporation
- [Ownership, incoming] shareholder of China Economic & Culture Development Foundation Ltd.
- [Ownership, incoming] shareholder of CHK Capital Group Corporation