HILLANE 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
- 2003-11-06
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/140544
Relationships
- [Representation, incoming] intermediary of Kelvin Cheung & Co.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Liu Ying
- [Directorship, incoming] director of Wang Jie
- [Directorship, incoming] director of Xiao Bo
- [Directorship, incoming] director of Yang Huai
- [Directorship, incoming] director of Zhou Fang Da
- [Directorship, incoming] director of Wang Yong Jun
- [Directorship, incoming] secretary of Wu Pan
- [Ownership, incoming] shareholder of Wang Jie
- [Ownership, incoming] shareholder of Xiao Bo
- [Ownership, incoming] shareholder of Xiong Yu Ping
- [Ownership, incoming] shareholder of Wu Pan
- [Ownership, incoming] shareholder of Huo Rui Xing
- [Ownership, incoming] shareholder of Zhou Fang Da
- [Ownership, incoming] shareholder of Liu Ying
- [Ownership, incoming] shareholder of Qi Xiao Min
- [Ownership, incoming] shareholder of Wang Yong Jun
- [Ownership, incoming] shareholder of Yang Huai