LONGTOP INTERNATIONAL 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: 2006-02-21
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/149642

Relationships

[Representation, incoming] intermediary of Fenright Secretarial Services Limited
[Directorship, incoming] director of LIN Wai Chau
[Ownership, incoming] shareholder of Chen Shuangjian
[Ownership, incoming] shareholder of Neil Fergus FITZGERALD
[Ownership, incoming] shareholder of LIANG Yufeng
[Ownership, incoming] shareholder of Longtop Financial Technologies Limited
[Directorship, incoming] director of Sidney Xuande HUANG
[Directorship, incoming] director of Liu Lingma
[Directorship, incoming] director of Chen Shuangjian
[Directorship, incoming] director of LIANG Yufeng
[Directorship, incoming] director of Ka Hiu Kung
[Ownership, incoming] shareholder of World Longevity Technology and Science Foundation Limited
[Ownership, incoming] shareholder of Wisdom Legend Investment Limited
[Ownership, incoming] shareholder of Well Active International Limited
[Ownership, incoming] shareholder of Bloomwell International Limited
[Ownership, incoming] shareholder of Feroz Dewan
[Ownership, incoming] shareholder of Derek Palaschuk
[Ownership, incoming] shareholder of Lee Fixel
[Ownership, incoming] shareholder of Scott Shleifer
[Ownership, incoming] shareholder of Tiger Global Private Investment Partners IV, L.P
[Ownership, incoming] shareholder of Cathay IT Financial Services Limited
[Ownership, incoming] shareholder of Concentra Holdings Limited
[Ownership, incoming] shareholder of Tiger Global Private Investment Partners III, L.P.
[Directorship, incoming] director of Paul Wolansky
[Directorship, incoming] director of Xiaohong Chen
[Directorship, incoming] director of Yaoqing Chen
[Directorship, incoming] director of Xiansheng Zhang
[Ownership, incoming] shareholder of Alphabest Investment Ltd