MAXCLEAN HOLDINGS 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, CN
Incorporated: 2011-05-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82014575

Relationships

[Representation, incoming] registrar and transfer agent of Quicksilver Stock Transfer, LLC
[Ownership, incoming] shareholder of Ace Achiever Limited
[Ownership, incoming] shareholder of Choi - Tsun Bing
[Ownership, incoming] shareholder of Dodi Limited
[Ownership, incoming] shareholder of Gui - Li Hui
[Ownership, incoming] shareholder of Huang - Shao Xiong
[Ownership, incoming] shareholder of Hu - Jie
[Ownership, incoming] shareholder of Leung - Kam Tong Dominic Savio
[Ownership, incoming] shareholder of Li - Shi Jie
[Ownership, incoming] shareholder of Li - Sheng Dong
[Ownership, incoming] shareholder of Liu - Feng Zhen
[Ownership, incoming] shareholder of Liu - Hai Xia
[Ownership, incoming] shareholder of Mao - Chun Jie
[Ownership, incoming] shareholder of Mao - Xiao Qin
[Ownership, incoming] shareholder of Value Kingdom Limited
[Ownership, incoming] shareholder of Wang - Dong Mei
[Ownership, incoming] shareholder of Wang - Xi Lin
[Ownership, incoming] shareholder of Wu - Xiao Ping
[Ownership, incoming] shareholder of Yu - Hua
[Ownership, incoming] shareholder of Xiao - Jin Cheng
[Ownership, incoming] shareholder of Zheng - Shi Cai
[Ownership, incoming] shareholder of Zhang - Yu Zhen
[Ownership, incoming] shareholder of Wu - Yan
[Ownership, incoming] shareholder of Lu - Zheng Da
[Ownership, incoming] shareholder of Chen - Fu Mei
[Ownership, incoming] shareholder of Liang - Gao Xiang
[Ownership, incoming] shareholder of Zhang - Xi Yun
[Ownership, incoming] shareholder of Reid Services Limited - Cayman
[Ownership, incoming] shareholder of Hu - Wei
[Ownership, incoming] shareholder of Jiang - Ling
[Ownership, incoming] shareholder of Tse - Chun Wai
[Ownership, incoming] shareholder of Wong - Chung Yan Joanne
[Ownership, incoming] shareholder of Wong - Siu Hong
[Ownership, incoming] shareholder of Xu - Yong
[Ownership, incoming] shareholder of Dou - Zheng Man
[Ownership, incoming] shareholder of Lo - Chi Wai Jeffrey
[Ownership, incoming] shareholder of Lo - Chi Wong Calvin
[Ownership, incoming] shareholder of Yung - Tat Kwan
[Ownership, incoming] shareholder of Jian - Qin
[Ownership, incoming] shareholder of Wu - Xin Hui
[Ownership, incoming] shareholder of Sy - Wan Pang
[Ownership, incoming] shareholder of Time King Holdings Limited
[Ownership, incoming] shareholder of Zhang - Zheng Cheng
[Ownership, incoming] shareholder of Meng - Lei
[Ownership, incoming] shareholder of Xi - Jia Hua
[Ownership, incoming] shareholder of Liang - Guo Ping
[Ownership, incoming] shareholder of Yu - Chunming
[Ownership, incoming] shareholder of Hua - Xiafen
[Ownership, incoming] shareholder of Lo - Chung Ling