CHINA HEAVY MACHINE TOOL HOLDINGS 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
- 2003-03-04
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/139199
Relationships
- [Representation, incoming] intermediary of ZHANG Xinyu
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Yan Jian Wan
- [Directorship, incoming] director of Zhang Songyi
- [Ownership, incoming] shareholder of Suen Tin Ki
- [Ownership, incoming] shareholder of MANDRA Capital
- [Directorship, incoming] director of Suen Tin Ki
- [Ownership, incoming] shareholder of Montrose Investments Limited
- [Directorship, incoming] director of Trainor-Degirolamo
- [Ownership, incoming] shareholder of WP Investment Limited
- [Ownership, incoming] shareholder of Sharp Cheer Investments Limited
- [Directorship, incoming] director of Chung Kin Kwok
- [Directorship, incoming] director of Lee Kai On, James
- [Directorship, incoming] director of ZHANG Xinyu
- [Directorship, incoming] director of YAN Jianwen ???
- [Directorship, incoming] director of WANG Xiaofeng ???