Xu Peng
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/298506
Relationships
- [Ownership, outgoing] shareholder of GIANT DRAGON INTERNATIONAL GROUP LIMITED
- [Ownership, outgoing] shareholder of YUE HONG HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LAVISH RUBY LIMITED
- [Ownership, outgoing] shareholder of INTENDED FEATURES LIMITED
- [Ownership, outgoing] shareholder of BEING BASE INVESTMENTS LIMITED
- [Directorship, outgoing] director of BULL'S-EYE LIMITED
- [Ownership, outgoing] shareholder of BULL'S-EYE LIMITED
- [Directorship, outgoing] director of GIANT DRAGON INTERNATIONAL GROUP LIMITED
- [Directorship, outgoing] director of BEING BASE INVESTMENTS LIMITED
- [Directorship, outgoing] director of YUE HONG HOLDINGS LIMITED
- [Directorship, outgoing] director of INTENDED FEATURES LIMITED
- [Directorship, outgoing] director of SKY TALENT GROUP LIMITED
- [Ownership, outgoing] shareholder of SKY TALENT GROUP LIMITED
- [Directorship, outgoing] director of SINO MELODY INVESTMENT GROUP LIMITED
- [Ownership, outgoing] shareholder of SINO MELODY INVESTMENT GROUP LIMITED
- [Directorship, outgoing] director of LEGEND VANTAGE INVESTMENT LIMITED
- [Directorship, outgoing] director of GRADE HORIZON GROUP LIMITED
- [Directorship, outgoing] director of THORN VENUS TECHNOLOGY LIMITED
- [Directorship, outgoing] director of GENIUS DRAGON GROUP LIMITED
- [Ownership, outgoing] shareholder of GENIUS DRAGON GROUP LIMITED
- [Directorship, outgoing] director of BioRight Worldwide Company Limited
- [Directorship, outgoing] director of GeneRad Biotech Laboratory Limited
- [Directorship, outgoing] director of GeneMarket Biotech Company Limited
- [Ownership, outgoing] shareholder of INFO BOND INVESTMENT LIMITED