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Intermediary

SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO., LTD.

  • Connected to 51 entities
  • Linked countries: China
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ATREND ENTERPRISE LIMITED Intermediary 20-MAY-2008 British Virgin Islands Defaulted Panama Papers
Dream Capital Group Ltd Intermediary 25-JUL-2011 British Virgin Islands Active Panama Papers
GUANLEAN AUTO LIMITED Intermediary 05-AUG-2005 British Virgin Islands Defaulted Panama Papers
HIGH SINO DEVELOPMENT LIMITED Intermediary 02-FEB-2005 British Virgin Islands Defaulted Panama Papers
HIVAC INVESTMENT LTD. Intermediary 12-APR-2006 British Virgin Islands Defaulted Panama Papers
HONZON EXCEEDING CO., LIMITED Intermediary 01-JUN-2004 British Virgin Islands Defaulted Panama Papers
HUGE SOUND TECHNOLOGIES CORPORATION Intermediary 09-SEP-2005 British Virgin Islands Defaulted Panama Papers
Hivac Technology International Ltd. Intermediary 12-JUN-2006 British Virgin Islands Defaulted Panama Papers
INGO FORTUNE GROUP LIMITED Intermediary 29-AUG-2011 British Virgin Islands Active Panama Papers
Jomac Company Limited Intermediary 13-JUL-2007 British Virgin Islands Defaulted Panama Papers
KING CHANCE TECHNOLOGY LTD. Intermediary 17-MAR-2010 British Virgin Islands Active Panama Papers
KOWORLD TECHNOLOGY CO., LTD Intermediary 05-AUG-2005 British Virgin Islands Defaulted Panama Papers
Lyntek International Co., Ltd. Intermediary 06-MAY-2008 British Virgin Islands Active Panama Papers
MAST DYNAPOINT LIMITED Intermediary 26-SEP-2005 British Virgin Islands Defaulted Panama Papers
MATCH OCEAN ENTERPRISES LIMITED Intermediary 05-AUG-2005 British Virgin Islands Defaulted Panama Papers
POWER SINO INVESTMENT LTD Intermediary 28-DEC-2006 British Virgin Islands Active Panama Papers
RANDY HOLDINGS LIMITED Intermediary 13-FEB-2004 British Virgin Islands Defaulted Panama Papers
RODER-VIKING INTERNATIONAL LIMITED Intermediary 17-OCT-2005 British Virgin Islands Defaulted Panama Papers
VASTA INTERNATIONAL (H.K.) CO., LIMITED Intermediary 30-JUL-2004 British Virgin Islands Defaulted Panama Papers
YIKE ELECTRON MFG. LTD. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
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