Equal Smart Profits 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, HK
- Incorporated
- 2001-07-12
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/212835
Relationships
- [Representation, incoming] intermediary of Panocean Secretarial Services Limited
- [Ownership, incoming] shareholder of Wong Man Kan
- [Directorship, incoming] director of Wong Man Kan
- [Ownership, incoming] shareholder of Interchina Holdings Company Ltd.
- [Directorship, incoming] director of Zhang Yang
- [Directorship, incoming] director of Zhang Chen
- [Directorship, incoming] director of LAM Cheung Shing Richard
- [Ownership, incoming] shareholder of United Star Assets Limited
- [Directorship, incoming] director of YU Rui
- [Ownership, incoming] shareholder of Money Capture Investments Ltd.
- [Directorship, incoming] director of LI GONG TAO
- [Directorship, incoming] director of Tan Yi Dao
- [Ownership, incoming] shareholder of (Chinese Characters - name & address to be translated)
- [Directorship, incoming] director of Lam Cheung Shing Richard
- [Directorship, incoming] director of ZHANG Yang
- [Directorship, incoming] director of Chan Wing Yuen Hubert
- [Directorship, incoming] director of Wing Man Yi