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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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