ChineseWorldNet.com Inc.

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: CAYMAN ISLANDS
Country: CA, KY
Incorporated: 2000-01-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82010808

Relationships

[Directorship, incoming] director of Szeto - Fong
[Directorship, incoming] secretary of Liu - Chi Cheong
[Directorship, incoming] chief executive officer of Liu - Chi Cheong
[Directorship, incoming] chief financial officer of Liu - Chi Cheong
[Ownership, incoming] shareholder of Cai - Zhiquan
[Ownership, incoming] shareholder of Cairich Capital Inc.
[Ownership, incoming] shareholder of Chan - Jane Molly Kit Chin
[Ownership, incoming] shareholder of Chu - Andy
[Ownership, incoming] shareholder of Datacom Venture Limited
[Ownership, incoming] shareholder of Feng - Frank Feng
[Ownership, incoming] shareholder of Hottman - David
[Ownership, incoming] shareholder of Hii - Hong Sing
[Ownership, incoming] shareholder of Hottman - Donna
[Ownership, incoming] shareholder of Hottman - Kathi
[Ownership, incoming] shareholder of Kajszo - Joe
[Ownership, incoming] shareholder of Lam - Elly Sin Sik
[Ownership, incoming] shareholder of Lau - Tim Yee
[Ownership, incoming] shareholder of Liu - Chi Cheong
[Ownership, incoming] shareholder of Liu - Yu-Chen
[Ownership, incoming] shareholder of So - Jackline Mai Kuen
[Ownership, incoming] shareholder of Wong - Catherine Oi Ha
[Ownership, incoming] shareholder of Wong - Tim Sing
[Ownership, incoming] shareholder of Zhang - Bing
[Ownership, incoming] shareholder of Yang - Lixin
[Ownership, incoming] shareholder of Yong - John
[Ownership, incoming] shareholder of Zhang - Mary Weixin
[Ownership, incoming] shareholder of Chan - Gilbert Tak Kai
[Ownership, incoming] shareholder of Szeto - Fong
[Ownership, incoming] shareholder of Szeto - Fu
[Ownership, incoming] shareholder of Yeung - Wai Mun
[Ownership, incoming] shareholder of To - Wai Kit
[Ownership, incoming] shareholder of First Grade Resources Ltd.
[Ownership, incoming] shareholder of Kidd - Trevor
[Ownership, incoming] shareholder of Lau - Wai Sheung
[Ownership, incoming] shareholder of Tenfei Corporation
[Ownership, incoming] shareholder of Puar - Sokhie S
[Ownership, incoming] shareholder of Chung - Joseph Fong Kwok
[Ownership, incoming] shareholder of Yu - Fongmei
[Ownership, incoming] shareholder of Liu - Yee Wah
[Ownership, incoming] shareholder of Yii - Thomas
[Ownership, incoming] shareholder of Huntlaw Nominees Ltd.
[Ownership, incoming] shareholder of Lai - Wai Yee
[Ownership, incoming] shareholder of Lee - Ding Hang
[Ownership, incoming] shareholder of Tai - Joe K F
[Ownership, incoming] shareholder of Eastern Reserve Finance Ltd.
[Ownership, incoming] shareholder of Liu - Chi Kong
[Ownership, incoming] shareholder of Chan - Michael Yin Tim
[Ownership, incoming] shareholder of Liu - Xian Feng
[Ownership, incoming] shareholder of Chan - Elsa Choi Ha
[Ownership, incoming] shareholder of Chieng - You Yik
[Ownership, incoming] shareholder of Goldpac Investments Partners
[Ownership, incoming] shareholder of Law - Monica
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.