Branding China Group Limited
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
- 2011-03-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014321
Relationships
- [Representation, incoming] registrar and transfer agent of Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] non executive director of Lin - Kaiwen
- [Directorship, incoming] non executive director of Fan - Youyuan
- [Directorship, incoming] independent non executive director of Zhou - Ruijin
- [Directorship, incoming] independent non executive director of Lin - Zhiming
- [Directorship, incoming] independent non executive director of Hsu - Wai Man Helen
- [Directorship, incoming] chairman of Fang - Bin
- [Directorship, incoming] director of Fang - Bin
- [Directorship, incoming] director of Lin - Kaiwen
- [Directorship, incoming] director of Fan - Youyuan
- [Directorship, incoming] director of Song - Yijun
- [Directorship, incoming] director of He - Weiqi
- [Representation, incoming] registrar and transfer agent of Tricor Investor Services Limited - Branch Registrar
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of JOLLY WIN MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of LAPTA INTERNATIONAL LIMITED
- [Ownership, incoming] shareholder of Tricor Investor Services Limited - Branch Registrar
- [Ownership, incoming] shareholder of WHALES CAPITAL HOLDINGS LIMITED