China Nonferrous Metals Holdings (Cook Islands) 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: 1994-05-02
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/168208

Relationships

[Representation, incoming] intermediary of China Nonferrous Metals Group (Hong Kong) Co. Ltd.
[Directorship, incoming] director of Directcorp Limited
[Ownership, incoming] shareholder of Trustcorp Limited
[Directorship, incoming] secretary of Secorp Limited
[Directorship, incoming] director of Situ Huai
[Directorship, incoming] director of Liu Wan Ling
[Directorship, incoming] director of Yang Chun Ming
[Ownership, incoming] shareholder of China National Nonferrous Metals Ind. Co
[Directorship, incoming] director of Liu Yang
[Directorship, incoming] director of Fang Da Cheng
[Directorship, incoming] director of Jia Yuan
[Directorship, incoming] director of Li Run Lan
[Directorship, incoming] director of Ni Xu
[Directorship, incoming] director of Wei Xiao Min
[Directorship, incoming] director of Wu Jian Chang
[Directorship, incoming] director of Gao Jian Min
[Directorship, incoming] director of Gong Jun Qing
[Directorship, incoming] director of Li Heng Long
[Directorship, incoming] director of Pan Jia Zhu
[Directorship, incoming] director of Hu Ke Zhi
[Directorship, incoming] director of Zang Yu An
[Directorship, incoming] director of He Yu Liang
[Directorship, incoming] director of Wang Rong Yao
[Directorship, incoming] director of Li Shiming
[Directorship, incoming] director of Lau Yat Ching
[Directorship, incoming] director of Xun Gao
[Directorship, incoming] director of Cui Guisheng
[Directorship, incoming] director of Du Sheng
[Directorship, incoming] authorised person / signatory of Lucia Leung
[Directorship, incoming] director of Song Hong En
[Directorship, incoming] director of Ren Xu Dong