by The International Consortium of Investigative Journalists
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Intermediary

MODERN INVESTMENT GROUP CO. LIMITED

  • Connected to 43 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Alliance Hotel Management Co., Ltd. Intermediary 24-OCT-2006 British Virgin Islands Active Panama Papers
CREATE SUCCESS DEVELOPMENT LTD. Intermediary 14-MAY-2007 British Virgin Islands Active Panama Papers
Crowdfunding Eternity World Group Co., Ltd. Intermediary 26-MAR-2015 British Virgin Islands Active Panama Papers
DRAGON SHING TECHNOLOGY LTD. Intermediary 25-APR-2007 British Virgin Islands Active Panama Papers
First Internet Technology (China) Limited Intermediary 06-JAN-2015 British Virgin Islands Active Panama Papers
GREAT TRADE TECHNOLOGY LTD. Intermediary 23-JAN-2007 British Virgin Islands Active Panama Papers
Glorious Traditions Co., Ltd. Intermediary 21-JUL-2015 British Virgin Islands Active Panama Papers
HONEST PEAK LIMITED Intermediary 20-MAR-2015 British Virgin Islands Active Panama Papers
High-tech Land Holdings Limited Intermediary 24-OCT-2006 British Virgin Islands Dissolved Panama Papers
Host & Career Group Co., Ltd. Intermediary 10-MAR-2015 British Virgin Islands Active Panama Papers
Hot Land Holdings Limited Intermediary 18-JAN-2007 British Virgin Islands Active Panama Papers
Leading Land Holdings Limited Intermediary 18-JAN-2007 British Virgin Islands Active Panama Papers
MEL CREATION DEVELOPMENT LTD. Intermediary 11-MAY-2007 British Virgin Islands Active Panama Papers
Modern Green Development (China) Co., Limited Intermediary 19-OCT-2011 British Virgin Islands Active Panama Papers
Modern Green Land (America) Co., Limited Intermediary 23-APR-2015 British Virgin Islands Active Panama Papers
Nature Land Holdings Limited Intermediary 18-JAN-2007 British Virgin Islands Active Panama Papers
North City Holdings Limited Intermediary 10-AUG-2006 British Virgin Islands Active Panama Papers
OCEAN RAY LTD. Intermediary 28-JAN-2011 British Virgin Islands Active Panama Papers
VITAL DRAGON TECHNOLOGIES LTD. Intermediary 17-APR-2007 British Virgin Islands Active Panama Papers
ZHI SHING MANAGEMENT LTD Intermediary 10-MAR-2015 British Virgin Islands Active Panama Papers
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