Shanghai Index II 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
- CN, VG
- Incorporated
- 2004-05-18
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/203087
Relationships
- [Representation, incoming] intermediary of New Company Offshore Limited
- [Directorship, incoming] director of Yung Tse-Chien David Wing
- [Ownership, incoming] shareholder of Fraser George White
- [Ownership, incoming] shareholder of Karen Joanna Yung Mu-Lan
- [Ownership, incoming] shareholder of Yung Tse-Chien David Wing
- [Directorship, incoming] director of Fraser George White
- [Directorship, incoming] director of Karen Joanna Yung Mu-Lan
- [Ownership, incoming] shareholder of Dragon Fair Trading Ltd.
- [Ownership, incoming] shareholder of Linda Carole Johnson
- [Ownership, incoming] shareholder of Getmate Development Ltd
- [Ownership, incoming] shareholder of Loo Heng Shuen
- [Ownership, incoming] shareholder of John Julian Richard Seager
- [Ownership, incoming] shareholder of Edwards Justine White
- [Ownership, incoming] shareholder of Yin On Group Limited
- [Ownership, incoming] shareholder of John Herbert Bargren and martha Kough Barren
- [Ownership, incoming] shareholder of Westerly Financial Inc.
- [Ownership, incoming] shareholder of Christian Marcus Arnold Guertler
- [Ownership, incoming] shareholder of Bruce Morrison Aitken and Sarah Reed Bargren
- [Ownership, incoming] shareholder of Forum of the Future Ltd.