Jes Overseas Investment 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
- VG, CN
- Incorporated
- 2006-10-25
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/204939
Relationships
- [Representation, incoming] intermediary of OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED
- [Ownership, incoming] shareholder of Zhu Xiao Yang
- [Ownership, incoming] shareholder of Sha Peng Cheng
- [Ownership, incoming] shareholder of Wen Feng Juan
- [Ownership, incoming] shareholder of Yao Ming Hao
- [Ownership, incoming] shareholder of Huang Tong Lin
- [Directorship, incoming] director of Jin, Xin
- [Directorship, incoming] secretary of Offshore Business Consulting & Service Limited
- [Ownership, incoming] shareholder of Jiang Gui Cheng
- [Ownership, incoming] shareholder of Jin Xin
- [Ownership, incoming] shareholder of He, Jian Ming
- [Ownership, incoming] shareholder of Sheng Hua Long
- [Ownership, incoming] shareholder of Liu, Wei Yun
- [Ownership, incoming] shareholder of Huang Zhang Ming
- [Ownership, incoming] shareholder of Ji, Ming Song
- [Ownership, incoming] shareholder of Zeng, Jian
- [Ownership, incoming] shareholder of Huang, Yun Gao
- [Ownership, incoming] shareholder of Ma, Jin Fu
- [Ownership, incoming] shareholder of Chen, Peng
- [Ownership, incoming] shareholder of Chen, Can Yin
- [Ownership, incoming] shareholder of Miao, Jian Bin