China North International Finance 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: COOK ISLANDS
Incorporated: 1992-12-03
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/167905

Relationships

[Representation, incoming] intermediary of Strath Corporate Services Limited
[Ownership, incoming] shareholder of Niu Xifeng
[Ownership, incoming] shareholder of Yang Shenglian
[Ownership, incoming] shareholder of Li De
[Ownership, incoming] shareholder of Ren Xiaodan
[Ownership, incoming] shareholder of Dong Feng
[Ownership, incoming] shareholder of Ran Shao Chun
[Ownership, incoming] shareholder of Wu Song Sheng
[Ownership, incoming] shareholder of Zhao Zhongyin
[Ownership, incoming] shareholder of Trustcorp Limited
[Ownership, incoming] shareholder of Li Wei
[Directorship, incoming] director of Directcorp Limited
[Directorship, incoming] secretary of Secorp Limited
[Directorship, incoming] director of Yang Shenglian
[Directorship, incoming] director of Niu Xifeng
[Directorship, incoming] director of Zhao Zhongyin
[Directorship, incoming] director of Dong Feng
[Directorship, incoming] director of Ren Xiaodan
[Directorship, incoming] director of Ran Shao Chun
[Directorship, incoming] director of Li Wei
[Directorship, incoming] director of Li De
[Directorship, incoming] director of Wu Song Sheng
[Directorship, incoming] director of Zhang An Ming
[Directorship, incoming] director of Xie Guang Xing
[Directorship, incoming] director of Gao Nian Wu
[Directorship, incoming] director of Sun Ying
[Directorship, incoming] director of Li Yinghong