by The International Consortium of Investigative Journalists
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Intermediary

JIANGSU JIN HUI REN LAW FIRM

  • Connected to 4 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BARLING INTERNATIONAL LIMITED Intermediary 01-SEP-2004 Samoa Active Panama Papers
FIREWORK INVESTMENTS LIMITED Intermediary 07-FEB-2013 Samoa Active Panama Papers
HAPPY HARVEST LIMITED Intermediary 18-APR-2005 Samoa Defaulted Panama Papers
WEALTHY OCEAN LIMITED Intermediary 30-MAR-2004 Samoa Active Panama Papers
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