CHAMPION GROUP FINANCIAL 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
- 2003-07-18
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/139977
Relationships
- [Representation, incoming] intermediary of China H.K. Management Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Wu Hao
- [Directorship, incoming] director of Wu Hao
- [Directorship, incoming] director of Ji Jiefang
- [Ownership, incoming] shareholder of Du Wanfang
- [Ownership, incoming] shareholder of Fan Benxiang
- [Ownership, incoming] shareholder of Zhang Minxian
- [Ownership, incoming] shareholder of SONG XIAOJUN
- [Ownership, incoming] shareholder of Ji Jiefang
- [Ownership, incoming] shareholder of Xu Xin
- [Directorship, incoming] director of Xu Xin
- [Directorship, incoming] director of SONG XIAOJUN
- [Directorship, incoming] director of Zhang Minxian
- [Directorship, incoming] director of Du Wanfang
- [Directorship, incoming] director of Fan Benxiang
- [Ownership, incoming] shareholder of Growell Investments Inc.