Beijing Enterprises Ever Source 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
- 2001-11-15
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/135537
Relationships
- [Representation, incoming] intermediary of IIN International Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Global Dynamic Services Limited
- [Directorship, incoming] director of Xu Sheng Heng
- [Directorship, incoming] secretary of Lu Hoi Man
- [Directorship, incoming] director of He Pingdong
- [Directorship, incoming] director of Zhang Yanzhong
- [Ownership, incoming] shareholder of Beijing Enterprises Treasury Company Limited
- [Directorship, incoming] director of Wang Jing
- [Directorship, incoming] director of E Meng
- [Ownership, incoming] shareholder of Jason New Resources Holdings limited
- [Directorship, incoming] director of LIU Kai
- [Ownership, incoming] shareholder of Ever Sincere Investment Limited
- [Directorship, incoming] director of Zhang Honghai
- [Directorship, incoming] director of Tung Woon Cheung, Eric
- [Directorship, incoming] director of CHEUNG Kwan
- [Ownership, incoming] shareholder of II Networks International Limited