by The International Consortium of Investigative Journalists
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Intermediary

SHENZHEN JIULONGHE INVESTMENT CONSULTATION LTD. CO.

  • Connected to 4 entities
  • Linked countries: China
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
KAM LIK ASSETS MANAGEMENT LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
KAM LIK INVESTMENTS LTD. Intermediary 24-AUG-2000 British Virgin Islands Defaulted Panama Papers
KAYEE MANAGEMENT LIMITED Intermediary 17-AUG-2001 British Virgin Islands Defaulted Panama Papers
ONWIDE DEVELOPMENT LIMITED Intermediary 30-JAN-2001 Seychelles Defaulted Panama Papers
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