China Lumena New Materials Corp.

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, HK
Incorporated: 2007-04-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82012365

Relationships

[Directorship, incoming] director of Brott Limited
[Directorship, incoming] independent non executive director of Gao - Zongze
[Directorship, incoming] independent non executive director of Xia - Lichuan
[Directorship, incoming] non executive director of Wang - Chun Lin
[Directorship, incoming] non executive director of Zhang - Songyi
[Directorship, incoming] executive director of Shi - Jianping
[Directorship, incoming] executive director of Au-Yeung - Kwong Wah
[Directorship, incoming] independent non executive director of Keen - Logan Patrick
[Directorship, incoming] independent non executive director of Koh - Tiong Lu John
[Directorship, incoming] independent non executive director of Wong - Chun Keung
[Directorship, incoming] director of Suo Lang - Duo Ji
[Directorship, incoming] chairman of Suo Lang - Duo Ji
[Directorship, incoming] non executive director of Suo Lang - Duo Ji
[Directorship, incoming] director of Wang - Chun Lin
[Directorship, incoming] director of Zhang - Songyi
[Directorship, incoming] chief executive officer of Zhang - Daming
[Ownership, incoming] shareholder of AAA Mining Limited
[Ownership, incoming] shareholder of Asia Coal Bed Methane Investment Limited
[Ownership, incoming] shareholder of Credit Suisse, Singapore Branch
[Ownership, incoming] shareholder of CVI GVF Lux Master Sarl
[Ownership, incoming] shareholder of Deutsche Bank AG
[Ownership, incoming] shareholder of Credit Suisse International
[Ownership, incoming] shareholder of Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar
[Ownership, incoming] shareholder of Mandra Esop Limited
[Ownership, incoming] shareholder of OSSF CAPITAL SDN. BHD.
[Ownership, incoming] shareholder of Citigroup Financial Products Inc.
[Ownership, incoming] shareholder of GLG Market Neutral Fund
[Ownership, incoming] shareholder of NICE ACE TECHNOLOGY LIMITED
[Ownership, incoming] shareholder of Credit Suisse (Hong Kong) Limited
[Ownership, incoming] shareholder of The Tudor BVI Global Portfolio L.P.
[Ownership, incoming] shareholder of Triple A Investments Limited
[Ownership, incoming] shareholder of Woo Foong Hong Limited
[Ownership, incoming] shareholder of Mandra Mirabilite Limited
[Ownership, incoming] shareholder of Tudor Global Emerging Markets Credit Portfolio L.P.
[Ownership, incoming] shareholder of Myo Capital Master Fund Limited
[Ownership, incoming] shareholder of Chapel Nominees Limited
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.