DU Juan
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/84850
Relationships
- [Directorship, outgoing] director of GOME HOLDINGS LIMITED
- [Directorship, outgoing] director of ARTWAY DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of GOME HOLDINGS LIMITED
- [Directorship, outgoing] director of OCEAN TOWN INT'L INC.
- [Directorship, outgoing] director of GRAND HOPE INVESTMENT LIMITED
- [Directorship, outgoing] director of SHINE GROUP LIMITED
- [Directorship, outgoing] director of ALLIED STATE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ALLIED STATE HOLDINGS LIMITED
- [Directorship, outgoing] director of SMART CAPTAIN HOLDINGS LIMITED
- [Directorship, outgoing] director of EAGLE INVESTMENTS WORLDWIDE LIMITED
- [Directorship, outgoing] director of EAGLE PROPERTY INVESTMENTS LIMITED
- [Directorship, outgoing] director of EAGLE PROPERTY INVESTMENTS HOLDINGS LIMITED
- [Directorship, outgoing] director of GOME PROPERTY INVESTMENTS LIMITED
- [Directorship, outgoing] director of GOME ELECTRICAL APPLIANCES GROUP LIMITED
- [Directorship, outgoing] director of UNIVERSAL INVESTMENTS DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of SMART CAPTAIN HOLDINGS LIMITED
- [Directorship, outgoing] director of SHINE DRAGON INVESTMENT GROUP LIMITED
- [Directorship, outgoing] director of EAGLE VANTAGE ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] director of Wan Sheng Yuan Asset Management Company Limited
- [Ownership, outgoing] shareholder of Wan Sheng Yuan Asset Management Company Limited
- [Directorship, outgoing] director of Eagle Assets Management Company Overseas Limited
- [Directorship, outgoing] alternate director of Eagle Zone Properties (Overseas) Limited
- [Directorship, outgoing] director of Eagle Shine Properties (Overseas) Limited
- [Directorship, outgoing] director of Eagle Delight Properties (Overseas) Limited
- [Directorship, outgoing] director of Eagle Rise Properties (Overseas) Limited
- [Directorship, outgoing] director of Eagle Complex Properties (Overseas) Limited
- [Directorship, outgoing] director of Eagle Honour Properties (Overseas) Limited
- [Directorship, outgoing] director of EVER CASTLE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of EVER CASTLE INTERNATIONAL LIMITED
- [Directorship, outgoing] director of FAME BASE INVESTMENT LIMITED
- [Directorship, outgoing] director of POINT FORD INVESTMENT LIMITED
- [Directorship, outgoing] director of Eagle Concept Investment Limited
- [Directorship, outgoing] director of Eagle King Investment Holding Limited