by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

MINGTAO CONSULTANTS CO., LTD.

  • Connected to 81 entities
  • Linked countries: China
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AZ INTERNATIONAL LOGISTICS CO., LTD Intermediary 19-MAR-2015 British Virgin Islands Active Panama Papers
BIZELL INC. Intermediary 10-MAY-2006 Samoa Defaulted Panama Papers
BIZELL INC. Intermediary 06-AUG-2004 British Virgin Islands Defaulted Panama Papers
CMJJ INTERNATIONAL COMPANY LIMITED Intermediary 15-MAR-2007 Samoa Defaulted Panama Papers
DOUBLE DYNAMITE INT`L LTD. Intermediary 06-JUN-2005 British Virgin Islands Defaulted Panama Papers
DRILLINGRESOUCES CO., LTD. Intermediary 12-DEC-2005 British Virgin Islands Defaulted Panama Papers
Eastport Trade Corporation Intermediary 26-APR-2013 British Virgin Islands Defaulted Panama Papers
F&W INTERNATIONAL INC. Intermediary 10-MAY-2005 British Virgin Islands Defaulted Panama Papers
FIRST FORERUNNER ENT. CO., LTD. Intermediary 30-MAR-2004 British Virgin Islands Defaulted Panama Papers
GOODENOW CO., LTD. Intermediary 08-MAR-2005 British Virgin Islands Defaulted Panama Papers
HUAWAY SHIPPING CO., LTD. Intermediary 16-MAY-2006 British Virgin Islands Defaulted Panama Papers
I-LAND TEXTILES CO., LTD. Intermediary 12-AUG-2004 British Virgin Islands Defaulted Panama Papers
MHE MATERIAL HANDLING EQUIPMENT CO., LTD. Intermediary 01-MAY-2006 British Virgin Islands Active Panama Papers
Mi.D.S. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED Intermediary 18-MAR-2010 British Virgin Islands Defaulted Panama Papers
PROSPERS INDUSTRIAL LIMITED Intermediary 03-AUG-2011 Samoa Active Panama Papers
SKP CHEMICAL CO., LTD. Intermediary 15-NOV-2012 Samoa Active Panama Papers
THORBULK CO., LTD Intermediary 16-DEC-2009 Samoa Active Panama Papers
TIAN.L.X. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED Intermediary 18-MAR-2010 British Virgin Islands Active Panama Papers
TOPSHEEN SHIPPING GROUP CORPORATION Intermediary 23-JUL-2012 Samoa Active Panama Papers
WELLSON INC. Intermediary 16-AUG-2004 British Virgin Islands Defaulted Panama Papers
Spinner
Show more connections

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