XPLANE 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
- 2007-05-18
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/208542
Relationships
- [Representation, incoming] intermediary of Company Incorporations Asia Limited
- [Ownership, incoming] shareholder of CIA NOMIEES LTD.
- [Directorship, incoming] director of CIA Nominees Ltd.
- [Directorship, incoming] director of Song, Tao
- [Directorship, incoming] director of Ou, Li
- [Directorship, incoming] director of Tang, Yan
- [Ownership, incoming] shareholder of Zhu, Qin Yi
- [Ownership, incoming] shareholder of Shao, Wan Yan
- [Ownership, incoming] shareholder of Ou, Li
- [Ownership, incoming] shareholder of Xia, Zhi Yi
- [Ownership, incoming] shareholder of Tang, Yan
- [Ownership, incoming] shareholder of Jin, Zi
- [Ownership, incoming] shareholder of Qu, Guo Ping
- [Ownership, incoming] shareholder of Zeng, Rui
- [Ownership, incoming] shareholder of Yan, Qing
- [Ownership, incoming] shareholder of Wang, zhe
- [Ownership, incoming] shareholder of Wu, Wen Jie
- [Ownership, incoming] shareholder of Song, Tao