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ENTITIES MATCHED WITH “ZHANG YIMING”
ENTITY JURISDICTION LINKED TO DATA FROM YIMING INDUSTRY CO., LIMITED Seychelles China Panama Papers YIMING ENTERPRISE CO., LTD Not identified Hong Kong, British Virgin Islands Offshore Leaks YIMING HOLDINGS LIMITED Bahamas Bahamas Leaks JENG, IE-MING @ JAN, YIMING Not identified Not identified Offshore Leaks Zhang Dongbo Not identified Not identified Offshore Leaks ZHANG Shikeng Not identified Not identified Offshore Leaks Yingjun Zhang Not identified Not identified Offshore Leaks Zhang Zhongbin Not identified Not identified Offshore Leaks Zhang, Songyi Not identified Not identified Offshore Leaks Zhang Yin Not identified Not identified Offshore Leaks Zhang Ming Not identified Not identified Offshore Leaks ZHANG Yue’e Not identified Not identified Offshore Leaks ZHANG Fangfang Not identified Not identified Offshore Leaks ZHANG Zemei Not identified Not identified Offshore Leaks ZHANG Xinyu Not identified Not identified Offshore Leaks Zhang XueJun Not identified Not identified Offshore Leaks Zhang Hongye Not identified Not identified Offshore Leaks Zhang Zhiqiang ??? Not identified Not identified Offshore Leaks ZHANG Zhiyong ??? Not identified Not identified Offshore Leaks Ms. Zhang, ??? Not identified Not identified Offshore Leaks ZHANG Ling Not identified Not identified Offshore Leaks Liqin ZHANG Not identified Not identified Offshore Leaks ZHANG Tianshu Not identified Not identified Offshore Leaks OLIVER ZHANG Aruba Paradise Papers OLIVER ZHANG Aruba Paradise Papers ZHANG FU INVESTMENTS LIMITED British Virgin Islands Hong Kong Panama Papers Zhang Xiu Min, Simon Not identified Not identified Offshore Leaks Pan Zhang Xin Marita Not identified Not identified Offshore Leaks Zhang Tai Yong Not identified Not identified Offshore Leaks Zhang Sky Holdings Limited Not identified China, British Virgin Islands Offshore Leaks Zhang Quan/ Judy Sin Not identified Not identified Offshore Leaks ZHANG FAMILY TRUST British Virgin Islands British Virgin Islands Offshore Leaks ZHANG FAMILY TRUST (3) British Virgin Islands Hong Kong, British Virgin Islands Offshore Leaks Zhang Peter Y. Not identified Not identified Offshore Leaks ZHANG HUI (Mr.) Not identified Not identified Offshore Leaks Ms. Zhang Weiling Not identified Not identified Offshore Leaks ZHANG & CHEN LIMITED Not identified British Virgin Islands, China Offshore Leaks ZHANG FAMILY TRUST (2) British Virgin Islands British Virgin Islands Offshore Leaks GDF HUI ZHANG) LIMITED British Virgin Islands Hong Kong Panama Papers ZHANG SERVICES LIMITED British Virgin Islands United Kingdom Panama Papers Yanqiu Zhang Inc. Seychelles Hong Kong Panama Papers ZHANG DRAGON LIMITED Malta Malta Paradise Papers ZHANG HOLDINGS LIMITED Pandora Papers WANG Li Feng / Zhang Yongmei Not identified Not identified Offshore Leaks Gao Tong Jiang / Zhang Na Not identified Not identified Offshore Leaks Gao & Zhang Trading Co. Limited Malta Malta Paradise Papers ZHANG-YU INTERNATIONAL TRADING LIMITED Malta Malta Paradise Papers Mick Teoh Hong Fu (Zhang Hongfu) Not identified Not identified Offshore Leaks
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Published
December 5, 2022