HUA XIN INTERNATIONAL INVESTMENT GROUPS 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
- 2005-08-19
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/148773
Relationships
- [Representation, incoming] intermediary of Walex Enterprise Services Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Ho Yin Man
- [Directorship, incoming] director of David Sung
- [Directorship, incoming] director of Amy Sung
- [Directorship, incoming] director of LAU Ho-Pai ???
- [Ownership, incoming] shareholder of OU Hua ??
- [Ownership, incoming] shareholder of LAU Ho-Pai ???
- [Directorship, incoming] director of OU Hua ??
- [Directorship, incoming] director of SHAO Bao Zhong ???
- [Directorship, incoming] director of ZHANG Bao Rong ???
- [Ownership, incoming] shareholder of ZHANG Bao Rong ???
- [Ownership, incoming] shareholder of SHAO Bao Zhong ???
- [Directorship, incoming] director of OU Hua ??
- [Ownership, incoming] shareholder of ZHOU Xiao Ming ???
- [Directorship, incoming] director of ZHOU Xiao Ming ???