Grand Legend 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
- 2002-01-02
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/199293
Relationships
- [Representation, incoming] intermediary of Topworld Registrations
- [Directorship, incoming] director of LIN WAI CHAU
- [Ownership, incoming] shareholder of SINOTALENT DEVELOPMENT LIMITED
- [Directorship, incoming] director of SINOTALENT DEVELOPMENT LIMITED
- [Ownership, incoming] shareholder of Wang Jun
- [Ownership, incoming] shareholder of Chen Lun
- [Ownership, incoming] shareholder of Wei Dong
- [Ownership, incoming] shareholder of Jiao Zhi Zheng
- [Ownership, incoming] shareholder of Li Ze Ning
- [Ownership, incoming] shareholder of Wang Yi Min
- [Ownership, incoming] shareholder of Yang Zheng Hong
- [Ownership, incoming] shareholder of Li Xiao Guang
- [Ownership, incoming] shareholder of Lin Yang
- [Ownership, incoming] shareholder of Wisdom Legend Investment Limited
- [Directorship, incoming] director of ZHAO WEI
- [Directorship, incoming] director of KA HIU KUNG
- [Directorship, incoming] director of LEUNG PING CHUNG, HERMANN
- [Directorship, incoming] director of CHEN XIAOHONG