TRI-TECH HOLDING INC.

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: CAYMAN
Country: KY
Incorporated: 2009-01-07
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/160283

Relationships

[Representation, incoming] intermediary of Offshore Business Consultant (HK) Ltd.
[Directorship, incoming] assistant secretary of Fairdale Limited
[Ownership, incoming] beneficial owner of DONG Pengyu ???
[Ownership, incoming] beneficial owner of WANG Jianqiu ???
[Ownership, incoming] beneficial owner of HU Guizhou ???
[Ownership, incoming] beneficial owner of ZHUANG Yongzhen ???
[Ownership, incoming] beneficial owner of MA Jifeng ???
[Ownership, incoming] beneficial owner of WANG Yanmin ???
[Ownership, incoming] beneficial owner of JIA Hui ??
[Ownership, incoming] beneficial owner of ZHAO Wanzong ???
[Ownership, incoming] beneficiary of HU Guizhou ???
[Ownership, incoming] beneficiary of MA Jifeng ???
[Ownership, incoming] beneficiary of ZHUANG Yongzhen ???
[Ownership, incoming] beneficiary of JIA Hui ??
[Ownership, incoming] beneficiary of WANG Jianqiu
[Ownership, incoming] beneficiary of DONG Pengyu ???
[Ownership, incoming] beneficiary of ZHAO Wanzong ???
[Ownership, incoming] beneficiary of WANG Yanmin
[Directorship, incoming] director of HU Guizhou ???
[Directorship, incoming] director of ZHAO Wanzong ???
[Ownership, incoming] shareholder of Robin Pittard BURDEN
[Ownership, incoming] shareholder of Bradley Allen HANEBERG
[Ownership, incoming] shareholder of TRANHOLD INVESTMENT INC.
[Ownership, incoming] shareholder of ALLIED INVESTMENT CONSULTATION INC.
[Ownership, incoming] shareholder of FAMOUS LINK GROUP LIMITED
[Ownership, incoming] shareholder of YANYU INVESTMENT INC.
[Ownership, incoming] shareholder of FIRST WINNER MANAGEMENT LIMITED
[Ownership, incoming] shareholder of FLYY INVESTMENT INC.
[Ownership, incoming] shareholder of Ming Zhu
[Ownership, incoming] shareholder of Stockton Nominees Limited
[Ownership, incoming] shareholder of WIST INVESTMENT INC.
[Directorship, incoming] director of Leddir Limited