JIMEI HUA SHIPPING LTD.
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
- 2004-03-02
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/141383
Relationships
- [Representation, incoming] intermediary of Kaizen Certified Public Accountants Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Gao Yangsong
- [Directorship, incoming] director of Lin Shengbiao
- [Ownership, incoming] shareholder of Gao Yangsong
- [Ownership, incoming] shareholder of Lin Ming
- [Ownership, incoming] shareholder of Fujian Pingtanxian Jimei Shipping Co., Limited
- [Ownership, incoming] shareholder of Xue Youming
- [Ownership, incoming] shareholder of Nian Jiatuan
- [Ownership, incoming] shareholder of Chen Maoxiong
- [Ownership, incoming] shareholder of Chen Yan
- [Ownership, incoming] shareholder of Lin Sunying
- [Ownership, incoming] shareholder of Zhao Chaoyao
- [Ownership, incoming] shareholder of Lin Shengbiao
- [Ownership, incoming] shareholder of Wu Guoxiang
- [Ownership, incoming] shareholder of Chen Youqi
- [Ownership, incoming] shareholder of CHEN Feng
- [Ownership, incoming] shareholder of Zheng Huihua
- [Ownership, incoming] shareholder of Liang Jie
- [Ownership, incoming] shareholder of Shi Mingqi
- [Ownership, incoming] shareholder of Weng Hua
- [Ownership, incoming] shareholder of LIN Bin
- [Ownership, incoming] shareholder of Ding Maoxing
- [Ownership, incoming] shareholder of Chen Rong
- [Ownership, incoming] shareholder of Gao Chengmao
- [Ownership, incoming] shareholder of Ye Longwen
- [Ownership, incoming] shareholder of Xie Mingshan
- [Ownership, incoming] shareholder of Lin Yourong
- [Directorship, incoming] director of LIN Bin
- [Directorship, incoming] director of Lin Ming
- [Directorship, incoming] director of Gao Chengmao
- [Directorship, incoming] director of CHEN Feng
- [Directorship, incoming] director of Xie Mingshan
- [Directorship, incoming] director of Zheng Huihua
- [Directorship, incoming] director of Ye Longwen