Forfeited
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/41754
Relationships
- [Ownership, outgoing] shareholder of POTENTIAL GROWTH LIMITED
- [Ownership, outgoing] shareholder of JOYFUL INVESTMENT LTD
- [Ownership, outgoing] shareholder of DRAGON MIND GROUP LIMITED
- [Ownership, outgoing] shareholder of YING DA ENTERPRISE CO., LTD.
- [Ownership, outgoing] shareholder of TT&T HOLDINGS CO., LTD.
- [Ownership, outgoing] shareholder of Union Glory Management Limited
- [Ownership, outgoing] shareholder of Long Life Health Care Company Ltd.
- [Ownership, outgoing] shareholder of NU-BIO TECH INC.
- [Ownership, outgoing] shareholder of Treston Limited
- [Ownership, outgoing] shareholder of MTEK HOLDING LIMITED
- [Ownership, outgoing] shareholder of FORTUNE MILES INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of Synbio Tech (Samoa) Inc.
- [Ownership, outgoing] shareholder of Excetek Holding (Samoa) Limited
- [Ownership, outgoing] shareholder of GREAT STONE STRATEGY ASSETS MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of Pan-Asia Holding Limited
- [Ownership, outgoing] shareholder of Charles International Inc.
- [Ownership, outgoing] shareholder of Atlas International, Inc.
- [Ownership, outgoing] shareholder of CHI-RONG INTERNATIONAL MANAGEMENT COMPANY LIMITED
- [Ownership, outgoing] shareholder of Ming Kuan Investment Management Ltd.