BLOOMEN 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
- 2003-03-27
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/139353
Relationships
- [Representation, incoming] intermediary of TMH Secretarial Services Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of DENG LIJIAN
- [Ownership, incoming] shareholder of DENG LIJIAN
- [Directorship, incoming] director of DENG SONGBIN
- [Ownership, incoming] shareholder of DENG SONGBIN
- [Ownership, incoming] shareholder of GAO JING
- [Ownership, incoming] shareholder of YE YONGGUANG
- [Ownership, incoming] shareholder of ZHANG HEYING
- [Ownership, incoming] shareholder of LIU Yan
- [Ownership, incoming] shareholder of LIAO LINGJIAN
- [Ownership, incoming] shareholder of GUO NAN
- [Ownership, incoming] shareholder of Cai Zhiguang
- [Ownership, incoming] shareholder of ZHAN HONGTAO
- [Ownership, incoming] shareholder of SU YAOFU
- [Ownership, incoming] shareholder of LIU KANGD