Seafront Paper 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
- 2007-11-27
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/196921
Relationships
- [Representation, incoming] intermediary of Company Kit Limited
- [Directorship, incoming] director of Zhang Wei-Qun
- [Directorship, incoming] director of Chong Wing Shui
- [Ownership, incoming] shareholder of Rainguard International Limited
- [Ownership, incoming] shareholder of Zhang Wei-Qun
- [Ownership, incoming] shareholder of Mr. Chong Wing-Shui
- [Ownership, incoming] shareholder of Oriental Top Consultants Limited
- [Ownership, incoming] shareholder of Transworld Global Invest Limited
- [Ownership, incoming] shareholder of Jeff Turner
- [Ownership, incoming] shareholder of Gu Lou
- [Ownership, incoming] shareholder of Sandy Shu Ying Axie
- [Ownership, incoming] shareholder of Charter International Invest Ltd
- [Ownership, incoming] shareholder of Lei Chen
- [Ownership, incoming] shareholder of Feng Chen
- [Ownership, incoming] shareholder of Qi Yong Chen
- [Ownership, incoming] shareholder of Chi Keung Taylor Wang
- [Ownership, incoming] shareholder of Wilson Shum
- [Ownership, incoming] shareholder of Wei Ming Zhang
- [Ownership, incoming] shareholder of Mdm.Ching Yue Wong
- [Ownership, incoming] shareholder of Mdm.Chua Ngar May Amy
- [Ownership, incoming] shareholder of Daxi Li
- [Ownership, incoming] shareholder of Forward Sky Limited