NEW LEAF 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
- 2007-05-18
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/154592
Relationships
- [Representation, incoming] intermediary of Offshore Business Consultant (HK) Ltd.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of ZHENG YU LONG ???
- [Ownership, incoming] shareholder of ZHENG YU LONG ???
- [Directorship, incoming] director of SHOICHI YONEMITSU
- [Directorship, incoming] director of Junkun Luo
- [Directorship, incoming] director of Zhengbo Zhang
- [Directorship, incoming] director of Ming Sun
- [Ownership, incoming] shareholder of SHOICHI YONEMITSU
- [Ownership, incoming] shareholder of Kosei Aioi
- [Ownership, incoming] shareholder of Ming Yu
- [Ownership, incoming] shareholder of Wenbing Liu
- [Ownership, incoming] shareholder of Yulong ZHENG
- [Ownership, incoming] shareholder of Junkun Luo
- [Ownership, incoming] shareholder of Jianping Wen
- [Ownership, incoming] shareholder of Zhengbo Zhang
- [Ownership, incoming] shareholder of Ming Sun
- [Ownership, incoming] shareholder of Lin Liu
- [Ownership, incoming] shareholder of Jiro Fukuda