China Linen Textile Industry, Ltd.
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
- KY
- Incorporated
- 2000-02-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011278
Relationships
- [Directorship, incoming] chief financial officer of Wehner - Jodie Zheng
- [Directorship, incoming] chief executive officer of Ren - Gao
- [Ownership, incoming] shareholder of Affaires Financiers SA
- [Ownership, incoming] shareholder of Cai - Zhiquan
- [Ownership, incoming] shareholder of BT Holdings Ltd.
- [Ownership, incoming] shareholder of Cairich Capital Inc.
- [Ownership, incoming] shareholder of Capital Dragon Capital Inc.
- [Ownership, incoming] shareholder of Chieng - You Lik
- [Ownership, incoming] shareholder of Chua - Patrick
- [Ownership, incoming] shareholder of Harrmuss IX Ltda.
- [Ownership, incoming] shareholder of Keystone Environ Tech Inc.
- [Ownership, incoming] shareholder of Liao - Hong
- [Ownership, incoming] shareholder of Mao - Huazhong
- [Ownership, incoming] shareholder of Ma - Wei
- [Ownership, incoming] shareholder of Sun - Tin
- [Ownership, incoming] shareholder of Spilsbury - Marcey
- [Ownership, incoming] shareholder of Sun - Chiou Ching
- [Ownership, incoming] shareholder of Wang - Yueming
- [Ownership, incoming] shareholder of Yu - Yao Lung
- [Ownership, incoming] shareholder of Zhang - Bing
- [Ownership, incoming] shareholder of Zheng - Yianyou
- [Ownership, incoming] shareholder of Sing - Hii Hong
- [Ownership, incoming] shareholder of Goldpac Investment Fund
- [Ownership, incoming] shareholder of Ming - Thomas Yii Hung
- [Ownership, incoming] shareholder of Zhang - Ping
- [Ownership, incoming] shareholder of First Grade Resources Ltd.
- [Ownership, incoming] shareholder of Kuo - Yuang Chen Chu
- [Ownership, incoming] shareholder of Tenfei Corporation
- [Ownership, incoming] shareholder of Arbora
- [Ownership, incoming] shareholder of Maskerine - Shaun
- [Ownership, incoming] shareholder of Meyer - William
- [Ownership, incoming] shareholder of Rodrigues - Joe
- [Ownership, incoming] shareholder of Yu - Fongmei
- [Ownership, incoming] shareholder of Eastern Reserve Finance Ltd.
- [Ownership, incoming] shareholder of Golden Dragon Capital Inc.
- [Ownership, incoming] shareholder of Greendew Bioengineering Corp.
- [Ownership, incoming] shareholder of Huntlaw Nominees Ltd.
- [Ownership, incoming] shareholder of Bunnaton Ltd.
- [Ownership, incoming] shareholder of Liu - Xian Feng
- [Ownership, incoming] shareholder of Medi-Ray Group, Inc.
- [Ownership, incoming] shareholder of Dragon Gold Corporation
- [Ownership, incoming] shareholder of Shaw - Simon
- [Ownership, incoming] shareholder of Goldpac Investments Partners
- [Ownership, incoming] shareholder of Shi - Fenying
- [Ownership, incoming] shareholder of Yiu - Yuen Phillip Pak