CHINA INTERACTIVE 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
- MARSHALL ISLANDS
- Country
- MH
- Incorporated
- 2004-02-16
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161745
Relationships
- [Representation, incoming] intermediary of Ong Tong Wah
- [Directorship, incoming] director of Ong Tong Wah
- [Ownership, incoming] shareholder of Bearer 1
- [Ownership, incoming] shareholder of Bearer 6
- [Ownership, incoming] shareholder of Bearer 12
- [Ownership, incoming] shareholder of Bearer 2
- [Ownership, incoming] shareholder of bearer11
- [Ownership, incoming] shareholder of Bearer 9
- [Ownership, incoming] shareholder of Bearer 7
- [Ownership, incoming] shareholder of Bearer 5
- [Ownership, incoming] shareholder of bearer10
- [Ownership, incoming] shareholder of Bearer 13
- [Ownership, incoming] shareholder of Bearer 8
- [Ownership, incoming] shareholder of Bearer 4
- [Ownership, incoming] shareholder of Bearer 3
- [Directorship, incoming] secretary of Sherper Limited
- [Ownership, incoming] shareholder of Bearer 15
- [Ownership, incoming] shareholder of Bearer 14