by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

SHANGHAI ASHMAN CONSULTING LTD.

  • Connected to 5 entities
  • Linked countries: China
  • Status: SUSPENDED
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CT CONSULTANCY LTD. Intermediary 10-MAY-2005 British Virgin Islands Inactivated Panama Papers
ICD-ASIA LTD. Intermediary 26-OCT-2005 British Virgin Islands Defaulted Panama Papers
ICE-TV (China) Ltd. Intermediary 22-JUL-2004 Samoa Defaulted Panama Papers
M & M PARTNERS HOLDINGS LIMITED Intermediary 07-NOV-2003 British Virgin Islands Defaulted Panama Papers
SINO FORCE MANAGEMENT LTD. Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now