Nivada PRC 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
- 1994-04-20
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/168265
Relationships
- [Representation, incoming] intermediary of Secretaries Limited
- [Ownership, incoming] shareholder of Qian Zong Tao
- [Ownership, incoming] shareholder of Chow Kam Kwong
- [Ownership, incoming] shareholder of Ms Hu Li Hong
- [Ownership, incoming] shareholder of Cheung Yu Ping
- [Ownership, incoming] shareholder of Tam Yue Yung, Jenny
- [Ownership, incoming] shareholder of Chen Bo
- [Ownership, incoming] shareholder of Zhang Jian Qiang
- [Ownership, incoming] shareholder of Zhang Tai Kang
- [Ownership, incoming] shareholder of Trustcorp Limited
- [Ownership, incoming] shareholder of Chen Hua
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Directcorp Limited
- [Ownership, incoming] shareholder of Eastwealth International Limited
- [Ownership, incoming] shareholder of Xinyu Hengdeli Group Limited
- [Directorship, incoming] director of Cheung Yu Ping