SHINE WIND DEVELOPMENT 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
- 2006-06-20
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/150789
Relationships
- [Representation, incoming] intermediary of Sino-Ocean Land (Hong Kong) Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Sinochem Hong Kong (Group) Company Limied
- [Directorship, incoming] director of ZHAO YAN
- [Directorship, incoming] director of SONG Yuqing
- [Ownership, incoming] shareholder of Sunny Wealth Investments Limited
- [Directorship, incoming] director of Li Ming
- [Ownership, incoming] shareholder of Jolly Eagle Development Limited
- [Directorship, incoming] director of Zhang Zelai
- [Directorship, incoming] director of Yao Lixin
- [Directorship, incoming] director of Li Xuehua
- [Directorship, incoming] director of FENG Jin
- [Directorship, incoming] director of LIU Guoyuan
- [Directorship, incoming] director of Yang Lin
- [Directorship, incoming] director of Li Jiangong
- [Directorship, incoming] director of Lian Yanfeng
- [Directorship, incoming] director of Lou Dongjiang
- [Ownership, incoming] shareholder of SSF Livingston Holdings Limited
- [Ownership, incoming] shareholder of Standard Chartered Equity Limited
- [Ownership, incoming] shareholder of International Financial Realty Investments Limited
- [Ownership, incoming] shareholder of Talent Ocean Development Limited
- [Ownership, incoming] shareholder of RECP Tera Investors LLG
- [Ownership, incoming] shareholder of Indopark Holdings Limited
- [Directorship, incoming] director of Cheng Fan
- [Directorship, incoming] director of Anand Balakrishna Madduri
- [Directorship, incoming] director of Zheng Yi Ian
- [Ownership, incoming] shareholder of Sino-Ocean Land Holdings Limited
- [Directorship, incoming] director of CHEN Runfu