NEWLAND INVESTMENT MANAGEMENT LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Hong Kong

Source: Panama Papers

Address: WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
WANG MIN Intermediary of NEWLAND INVESTMENT MANAGEMENT LIMITED
XI YANG Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
JIE CHEN Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
YANG YI Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
NEWLAND INTERNATIONAL DEVELOPMENT LIMITED Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
XIAOCONG QIU Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
DANNY QIU Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
XIAOXIA LI Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
XIANGRUI ZHANG Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
JIE XIANG Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
JUNLING ZHANG Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
TIEZHENG WEI Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
WANG HAN Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
LIMEI LI Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
YINGFENG LUO Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
HAIYAN LOU Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
DONGYAN LIU Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
ZGEBGQING ZHANG Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
XIAODAN TONG Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
JIAN HUANG Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
YIANG WANG Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
XIAOXIA TAN Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
XINGTAO HE Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
SHAOZHENG ZHANG Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
LIANG CHEN Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
PEIRU CHEN Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
YUE GAO Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
NAN WU Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
JINWEI TAN Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
YING JIN Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
SHAOBIN LIN Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
XIANGWEI MENG Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED
JIAN FANG Shareholder of NEWLAND INVESTMENT MANAGEMENT LIMITED

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