Pennysdale 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
- 2004-12-29
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/224414
Relationships
- [Representation, incoming] intermediary of OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED
- [Ownership, incoming] shareholder of CHEN, JIE
- [Ownership, incoming] shareholder of LU NING
- [Ownership, incoming] shareholder of BAO, XUE SONG
- [Ownership, incoming] shareholder of CHEN, HUA RONG
- [Ownership, incoming] shareholder of LONG JIN HUI
- [Ownership, incoming] shareholder of LI, ZHAO HUI
- [Ownership, incoming] shareholder of LU, RONG HUAI
- [Ownership, incoming] shareholder of MIDLOTHIAN HOLDINGS LIMITED
- [Ownership, incoming] shareholder of JI, XIN LIN
- [Ownership, incoming] shareholder of ZANG, JIN YU
- [Directorship, incoming] director of Commonwealth Services Limited
- [Directorship, incoming] director of Commonwealth Trust Limited
- [Directorship, incoming] director of LI, CHUN NAN
- [Directorship, incoming] director of XU, WEI XIANG
- [Directorship, incoming] director of JI, XIN LIN
- [Directorship, incoming] director of ZANG, JIN YU
- [Directorship, incoming] director of CHEN, JIE
- [Directorship, incoming] director of LU, NING
- [Directorship, incoming] director of BAO, XUE SONG
- [Ownership, incoming] shareholder of JIN, PENG