CHINA TOPRISE 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
- 2006-06-16
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/222767
Relationships
- [Representation, incoming] intermediary of Company Incorporations Asia Limited
- [Directorship, incoming] secretary of Company Incorporations Asia Limited
- [Ownership, incoming] shareholder of CIA NOMINEES LIMITED
- [Directorship, incoming] director of CIA Nominees Ltd.
- [Directorship, incoming] director of JIANG, HAI LIN
- [Directorship, incoming] director of WANG, JING
- [Directorship, incoming] director of ZHAO, LI SEN
- [Directorship, incoming] director of LV, XI LIN
- [Ownership, incoming] shareholder of LIAO, DAO XUN
- [Ownership, incoming] shareholder of JIANG, HAI LIN
- [Ownership, incoming] shareholder of LIANG, SHI PING
- [Ownership, incoming] shareholder of WU, CHUN HONG
- [Ownership, incoming] shareholder of YUAN, CHUANG
- [Ownership, incoming] shareholder of WANG, JING
- [Ownership, incoming] shareholder of ZHENG , HUI
- [Ownership, incoming] shareholder of WANG , LI
- [Ownership, incoming] shareholder of ZHAO, LI SEN
- [Ownership, incoming] shareholder of LV, XI LIN
- [Ownership, incoming] shareholder of LIAO , JIE
- [Ownership, incoming] shareholder of ZHANG, QIAN
- [Ownership, incoming] shareholder of WU, YU RUI
- [Directorship, incoming] director of LIAO, JIE
- [Ownership, incoming] shareholder of GUAN, XIONG
- [Ownership, incoming] shareholder of Best Partners Development Limited
- [Ownership, incoming] shareholder of China ITS Co.,Ltd. (formerly Richwell Parnters Limited)
- [Directorship, incoming] director of YUAN, CHUANG