WANXIANG JOINT INVESTMENT PTE LTD.
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
- CN, VG
- Incorporated
- 2006-05-01
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/198816
Relationships
- [Representation, incoming] intermediary of Company Incorporations Asia Limited
- [Directorship, incoming] director of Li, Chun Nan
- [Directorship, incoming] director of Ji, Xin Lin
- [Directorship, incoming] director of Bao, Xue Song
- [Directorship, incoming] director of Lu, Ning
- [Directorship, incoming] director of Xu, Wei Xiang
- [Directorship, incoming] director of Chen, Jie
- [Directorship, incoming] director of Zang, Jin Yu
- [Ownership, incoming] shareholder of Huifeng Joint Investment PTE Ltd.
- [Ownership, incoming] shareholder of Chen, Jie
- [Ownership, incoming] shareholder of Chen, Hua Rong
- [Ownership, incoming] shareholder of Zang, Jin Yu
- [Ownership, incoming] shareholder of Ji, Xin Lin
- [Ownership, incoming] shareholder of Lu, Rong Huai
- [Ownership, incoming] shareholder of Bao, Xue Song
- [Ownership, incoming] shareholder of Lu, Ning
- [Ownership, incoming] shareholder of Long, Pu Hui
- [Ownership, incoming] shareholder of Li, Chao Hui
- [Ownership, incoming] shareholder of Jin, Peng