by The International Consortium of Investigative Journalists
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Intermediary

SHANGHAI K-INSIGHT LAW FIRM

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

Entity

Role Incorporation Jurisdiction Status Data From
China Consultants Corporation Intermediary 24-NOV-2004 Samoa Defaulted Panama Papers
Dobal International Holding (Group) Co., Ltd. Intermediary 10-AUG-2005 Samoa Defaulted Panama Papers
Okonoff Auto-Control Co., Ltd. Intermediary 02-DEC-2005 Nevada Defaulted Panama Papers
Westinghouse Electric Co., Ltd. Intermediary 02-DEC-2005 Nevada Defaulted Panama Papers
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