SHANLIN FINANCIAL

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Shanlin Financial is an integrated Internet financial information service company.

#Financial #More

SHANLIN FINANCIAL

Industry:
Finance Financial Services

Founded:
2013-12-01

Status:
Active


Investments List

Date Company Article Money raised
2015-12-03 Zhongjie Letao Shanlin Financial investment in Series B - Zhongjie Letao 20 M CNY
2015-09-10 Zhongjie Letao Shanlin Financial investment in Series A - Zhongjie Letao 20 M CNY

More informations about "Shanlin Financial"

Eight charged in China over โ€˜Ponzi scheme posing as P2P lenderโ€™ โ€ฆ

Apr 25, 2018 Shanlin stated in a social media post on February 11 that one of its online platforms, Shanlin Wealth, had registered more than 500,000 users and raised 5.4 billion โ€ฆSee details»

Shanlin Financial - Investments, Portfolio & Company Exits

Dec 3, 2015 Shanlin Financial is an integrated Internet financial information service company.See details»

China interference: Canada's Wealth One founder to โ€ฆ

Oct 9, 2023 Google has sent the $100 million it agreed to pay Canadian news outlets in exchange for an exemption from the Online News Act to a journalism organization designed to disperse the funds.See details»

Shanlin Financial - Crunchbase

Shanlin Financial is an integrated Internet financial information service company.See details»

Shanlin Financial - fintechwithoutborders.org

Shanlin Financial Investments, Sectors and Contact Details. Shanlin Financial. Shanlin Financial is an integrated Internet financial information service company. Location. China. Investment โ€ฆSee details»

Shanlin Financial | Detailed Analysis of Terms and Deals

"Total" is the overall count of Shanlin Financial' deals, and "Lead" means the times when Shanlin Financial was the lead investor. "Lead investor" is the first investor in a round, who sets the โ€ฆSee details»

Madoff Like: Shanlin Finance Cons $9 Billion in Ponzi Scam in China

Apr 30, 2018 SCMP states that beginning in 2013, Shanlin Finance opened over 1,000 outlets that sold different financial products promising a return of between 5.4% and 15%.See details»

Shenglin Financial Inc Company Profile - Dun & Bradstreet

Find company research, competitor information, contact details & financial data for Shenglin Financial Inc of North York, ON. Get the latest business insights from Dun & Bradstreet.See details»

Shanlin Financial โ€” 2 Investments, 1 Exits, 2 Portfolio companies ...

Shanlin Financial. Investor type Venture Capital. Search. Overview Unlock datapoints. Portfolio analytics Team Investments News & Media. Add fund to favorites. Save this fund for later to โ€ฆSee details»

Zhou Boyun, founder and legal... - Shanghai Daily ไธŠๆตทๆ—ฅๆŠฅ

Jul 24, 2020 Zhou Boyun, founder and legal representative of Shanlin Financial Co, and Tian Jingsheng, its CEO, have been sentenced to life in prison over illegal fundraising through fraud โ€ฆSee details»

Wealth One Bank founder suing government after leak | CTV News

May 17, 2024 Chinese Canadian banking mogul Shenglin Xian has launched a $300 million lawsuit against the federal government. Itโ€™s a means to find the source of intelligence leaks โ€ฆSee details»

The Shanghai No. 1 Intermediate Peopleโ€™s Court will hear the fund ...

The public prosecution agency accused: In October 2013, the defendant Zhou Boyun formed, The defendant unit Shanlin Financial Company was established, and actually controlled the โ€ฆSee details»

Freeland imposes extraordinary measures to force out founding โ€ฆ

Sep 2, 2023 In a 2021 news release, it said it had grown into a financial institution with more than $400-million in assets. It was established with an initial investment of $50-million.See details»

MOUNTING PRESSURE, DAMAGING LEAKS - CTV News

Shenglin Xian is the founder of Wealth One Bank. Xian, 68, is fighting an order by the finance minister to divest his shares in the bank. He owns 31.9 per cent of the shares in the company.See details»

Zhongjie Letao - Funding, Financials, Valuation & Investors

SR Capital and Shanlin Financial are the most recent investors. Unlock for free . Funding Rounds. Edit Funding Rounds Section. Number of Funding Rounds 3. Total Funding Amount . ... How โ€ฆSee details»

Who were the prisoners in US-China swap? - Voice of America

Nov 29, 2024 The Financial Times on Thursday reported the third Chinese released was Jin Shanlin, a former doctoral student at Southern Methodist University in northern Texas, who โ€ฆSee details»

Who were the prisoners in US-China swap? - GlobalSecurity.org

Nov 29, 2024 The Financial Times on Thursday reported the third Chinese released was Jin Shanlin, a former doctoral student at Southern Methodist University in northern Texas, who โ€ฆSee details»

Zhongjie Letao - Funding, Financials, Valuation & Investors

China Venture Capital and Shanlin Financial are the most recent investors. Unlock for free . Funding Rounds. Edit Funding Rounds Section. Number of Funding Rounds 3. Total Funding โ€ฆSee details»