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Intermediary

LINDFIELD INTERNATIONAL LIMITED (SHANGHAI)

  • Connected to 7 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIA STAR CONTROL SYSTEM LIMITED Intermediary 10-MAR-2004 British Virgin Islands Active Panama Papers
BLOOM INTERNATIONAL LIMITED Intermediary 04-JUN-2004 British Virgin Islands Dissolved Panama Papers
CENTEX HIGH FASHION CO., LTD. Intermediary 06-JAN-2004 British Virgin Islands Defaulted Panama Papers
CENTRANS INTERNATIONAL FORWARDING CO., LTD. Intermediary 08-JUL-2003 British Virgin Islands Defaulted Panama Papers
CHAF IMPORT-EXPORT SA Intermediary 17-DEC-2003 British Virgin Islands Defaulted Panama Papers
CHINA GROWING CHEMICAL CO., LTD. Intermediary 28-MAY-2004 British Virgin Islands Active Panama Papers
VALUTECH LIMITED Intermediary 25-APR-2003 British Virgin Islands Defaulted Panama Papers
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