by The International Consortium of Investigative Journalists
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Intermediary

GUANGDONG WINTIME LAW FIRM

  • Connected to 5 entities
  • Linked countries: China
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEN GLORY HOLDINGS LIMITED Intermediary 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
ELECMOMENTUM BEST PARTERS CO. LTD. Intermediary 27-MAY-2005 British Virgin Islands Defaulted Panama Papers
GAO BAO INTERNATIONAL CO. LTD. Intermediary 19-SEP-2003 British Virgin Islands Changed agent Panama Papers
Hortman International Architecture Design Co., Limited Intermediary 14-AUG-2007 British Virgin Islands Defaulted Panama Papers
ZHI WEI INTERNATIONAL LIMITED Intermediary 29-MAY-2007 British Virgin Islands Defaulted Panama Papers
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