by The International Consortium of Investigative Journalists
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Intermediary

CHINA INCORPORATIONS LIMITED

  • Connected to 123 entities
  • Linked countries: China
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CSG JANE ASSOCIATE INC. Intermediary 10-JAN-2006 British Virgin Islands Defaulted Panama Papers
CSG JUDSON ASSOCIATE INC. Intermediary 10-JAN-2006 British Virgin Islands Defaulted Panama Papers
Cheyenne Partners Ltd. Intermediary 21-JAN-2010 Seychelles Active Panama Papers
DBZ-LN INTERNATIONAL CONSULTANT LTD Intermediary 27-JUN-2007 British Virgin Islands Dissolved Panama Papers
DELPHO TECHNOLOGY (ASIA) CO., LIMITED Intermediary 22-NOV-2007 Seychelles Active Panama Papers
FENG LING TRADE (SHANGHAI) CO., LTD Intermediary 12-MAR-2008 Seychelles Active Panama Papers
GENFUL MARS INTERNATIONAL LIMITED Intermediary 22-MAR-2007 British Virgin Islands Defaulted Panama Papers
Gadget Manufacturer Association Inc. Intermediary 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
Global Dragon Industries Co., Ltd Intermediary 28-AUG-2006 Seychelles Active Panama Papers
HAPPY CRYSTAL GROUP LTD. Intermediary 15-AUG-2006 British Virgin Islands Defaulted Panama Papers
HUNAN TWINKLING STAR TRADING COMPANY LTD Intermediary 27-AUG-2009 Seychelles Active Panama Papers
IMEXINA INTERNATIONAL INC Intermediary 11-MAY-2007 Seychelles Defaulted Panama Papers
K & C INTERNATIONAL CORP. Intermediary 14-SEP-2009 Seychelles Active Panama Papers
NETWORKBENCH LTD Intermediary 30-JUL-2007 British Virgin Islands Defaulted Panama Papers
NEWFORTUNE INDUSTRIAL CO., LTD. Intermediary 10-JUN-2008 Seychelles Active Panama Papers
PRORECO LTD. Intermediary 09-DEC-2004 British Virgin Islands Active Panama Papers
PTLSH Holdings Limited Intermediary 28-JUL-2008 British Virgin Islands Defaulted Panama Papers
SSW Investments Limited Intermediary 31-JUL-2008 British Virgin Islands Defaulted Panama Papers
YORKLAND CONSULTANT CORPORATION Intermediary 22-JUL-2009 Seychelles Defaulted Panama Papers
ZGK HOLDING LTD Intermediary 18-JUL-2007 British Virgin Islands Defaulted Panama Papers
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