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 |
2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected] 