Blue Panda Holding 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
- 2007-11-27
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/156910
Relationships
- [Representation, incoming] intermediary of Offshore Business Consultant (HK) Ltd.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of TENG, JUN-TSE
- [Ownership, incoming] shareholder of YANG ZHUO JUN
- [Ownership, incoming] shareholder of TENG, JUN-TSE
- [Ownership, incoming] shareholder of HMS Victory Holdings Ltd.
- [Ownership, incoming] shareholder of CAO YANG
- [Ownership, incoming] shareholder of HU HAI LIANG
- [Ownership, incoming] shareholder of YU DA WE
- [Ownership, incoming] shareholder of PAN YU
- [Ownership, incoming] shareholder of PENG ZHEN YONG
- [Ownership, incoming] shareholder of WANG ZHI JUAN
- [Ownership, incoming] shareholder of WEI GUO JUN
- [Ownership, incoming] shareholder of DING LI
- [Ownership, incoming] shareholder of XU JIONG
- [Ownership, incoming] shareholder of Zeng WEI
- [Ownership, incoming] shareholder of HSIAO YA-HSIN
- [Ownership, incoming] shareholder of ZHUANG NIAN NIAN
- [Ownership, incoming] shareholder of ZHAO CHEN HUA
- [Ownership, incoming] shareholder of LI HUI
- [Ownership, incoming] shareholder of CONG XU MIN
- [Ownership, incoming] shareholder of SONG HUI
- [Ownership, incoming] shareholder of LI YONG XI