by The International Consortium of Investigative Journalists
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Intermediary

LAIB INVESTMENT CO. LTD.

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

Entity

Role Incorporation Jurisdiction Status Data From
CHANGFA INVESTMENT CO., LTD. Intermediary 06-JUN-2006 British Virgin Islands Defaulted Panama Papers
Fortune Industrial Development Co., Ltd. Intermediary 06-JUN-2006 British Virgin Islands Defaulted Panama Papers
JUNGE EAGLE INTERNATIONAL LTD. Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
TCIB Holdings Ltd Intermediary 07-MAR-2007 British Virgin Islands Defaulted Panama Papers
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