CHINA CONCORD ALLIANCE CO., 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
- 2004-11-25
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/144032
Relationships
- [Representation, incoming] intermediary of Paul Zheng, c/o Mr. Zhou Hao
- [Directorship, incoming] director of Zheng Xiaorong
- [Directorship, incoming] director of Zhou Hao
- [Directorship, incoming] secretary of JBL Secretary Services Limited
- [Ownership, incoming] shareholder of Zheng Xiaorong
- [Ownership, incoming] shareholder of Zhou Hao
- [Directorship, incoming] director of ZHENG Lei
- [Ownership, incoming] shareholder of Cheng Yong
- [Ownership, incoming] shareholder of ZHENG Lei
- [Directorship, incoming] director of Cheng Yong
- [Ownership, incoming] shareholder of SHEN Qiong
- [Ownership, incoming] shareholder of Li Bin
- [Ownership, incoming] shareholder of Sequoia Capital China I, L.P.
- [Ownership, incoming] shareholder of Sequoia Capital China Principals I, L.P
- [Ownership, incoming] shareholder of MAX CONCEPT MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of Sequoia Capital China Partners Fund I, L.P
- [Directorship, incoming] director of Shen Nanpeng
- [Directorship, incoming] director of Liu Erh Fei
- [Directorship, incoming] director of Zhang Fan
- [Directorship, incoming] director of Gong Ting
- [Ownership, incoming] shareholder of SIG China Investment One, Ltd.
- [Ownership, incoming] shareholder of Sun Hanqing
- [Ownership, incoming] shareholder of Zhang Jinsong
- [Ownership, incoming] shareholder of Cyber Works Ltd.
- [Ownership, incoming] shareholder of Zheng Weizhi
- [Ownership, incoming] shareholder of Wang Jinfeng
- [Ownership, incoming] shareholder of Qian Yongyao