Xiwang Holdings 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
- UNDETERMINED
- Country
- HK, VG
- Incorporated
- 2004-02-09
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/195307
Relationships
- [Representation, incoming] intermediary of Company Kit Limited
- [Ownership, incoming] shareholder of Liu Heng Fang
- [Ownership, incoming] shareholder of Ning Li Jiang
- [Ownership, incoming] shareholder of Lou Wei Hua
- [Ownership, incoming] shareholder of Wang Jian Xin
- [Ownership, incoming] shareholder of Wang Ming He
- [Ownership, incoming] shareholder of Wang Gang
- [Ownership, incoming] shareholder of Wang Cheng Qing
- [Ownership, incoming] shareholder of Wang Dong
- [Ownership, incoming] shareholder of Wang Liang
- [Ownership, incoming] shareholder of Wang Fang Ming
- [Ownership, incoming] shareholder of Wang Tao
- [Ownership, incoming] shareholder of Wang Chuan Wu
- [Ownership, incoming] shareholder of Han Zhong
- [Ownership, incoming] shareholder of Wang Cheng Lin
- [Ownership, incoming] shareholder of Su Xiao Qun
- [Ownership, incoming] shareholder of XIWANG HONG KONG COMPANY LIMITED
- [Ownership, incoming] shareholder of Wang Cheng Long
- [Ownership, incoming] shareholder of Wang Hui Yi
- [Ownership, incoming] shareholder of Wang Cheng Jun
- [Ownership, incoming] shareholder of Han Ben Fang
- [Ownership, incoming] shareholder of Wang Chuan Yu
- [Ownership, incoming] shareholder of He Xiao Quang
- [Ownership, incoming] shareholder of Liu Ji Qiang
- [Ownership, incoming] shareholder of Wang Ming Shi
- [Ownership, incoming] shareholder of Zhai Ying Chun
- [Ownership, incoming] shareholder of WANG Yan
- [Ownership, incoming] shareholder of LI WEI
- [Ownership, incoming] shareholder of Sun Xin Hu
- [Ownership, incoming] shareholder of Wang Di