by The International Consortium of Investigative Journalists
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Intermediary

DONGSHENG LAW FIRM CHANGZHOU JIANG SU

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

Entity

Role Incorporation Jurisdiction Status Data From
China Dream Capital, LTD Intermediary 20-MAR-2014 British Virgin Islands Active Panama Papers
HNT INTERNATIONAL TRADE CO., LTD Intermediary 16-OCT-2014 British Virgin Islands Active Panama Papers
IMB ASIA LTD Intermediary 20-MAR-2014 British Virgin Islands Active Panama Papers
Luis Precision Machinery (USA) Center Ltd. Intermediary 31-JUL-2007 British Virgin Islands Active Panama Papers
MENFULL INVESTMENTS LIMITED Intermediary 05-JAN-2005 British Virgin Islands Active Panama Papers
New Sino Management Group Limited Intermediary 17-APR-2015 British Virgin Islands Active Panama Papers
Sino Management Group Limited Intermediary 30-SEP-2013 British Virgin Islands Active Panama Papers
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