by The International Consortium of Investigative Journalists
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Intermediary

QINGDAO OFFSHORE BUSINESS CONSULTANT CO., LTD.

  • Connected to 19 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACTEVER ENTERPRISES LIMITED Intermediary 19-JUN-2008 British Virgin Islands Defaulted Panama Papers
Brighter products co., Ltd. Intermediary 21-JAN-2008 British Virgin Islands Defaulted Panama Papers
CANALL TRADE CO., LTD. Intermediary 26-NOV-2008 British Virgin Islands Defaulted Panama Papers
CARGO INVESTMENTS LIMITED Intermediary 23-JAN-2008 British Virgin Islands Changed agent Panama Papers
CONSTRUCTION PRODUCTS AND SERVICES CORP Intermediary 13-NOV-2008 British Virgin Islands Defaulted Panama Papers
Canada Sunflower Co., Ltd. Intermediary 22-JUL-2008 Seychelles Defaulted Panama Papers
JOIN MIND TRADING LTD. Intermediary 21-FEB-2008 British Virgin Islands Defaulted Panama Papers
KELANI Industrial Limited Intermediary 17-JAN-2008 British Virgin Islands Defaulted Panama Papers
KIMSONG JEWELRY CO., LTD. Intermediary 02-DEC-2008 British Virgin Islands Defaulted Panama Papers
LIN TRADING CO., LTD. Intermediary 04-SEP-2008 British Virgin Islands Defaulted Panama Papers
MICHELIN INDUSTRIAL GROUP CO., LTD. Intermediary 14-JUL-2008 Seychelles Defaulted Panama Papers
NANJING HENGRUN HONGSU TRADING CO., LTD. Intermediary 05-MAY-2008 British Virgin Islands Active Panama Papers
POLYTEC INTERNATIONAL LTD. Intermediary 20-FEB-2003 British Virgin Islands Changed agent Panama Papers
Qingdao Keter International Co., Limited Intermediary 26-AUG-2009 British Virgin Islands Changed agent Panama Papers
SHINETECH RUBBER INDUSTRIAL CO., LTD. Intermediary 28-OCT-2008 Seychelles Defaulted Panama Papers
SINOTEX KAIXIN ENTERPRISE LIMITED Intermediary 29-APR-2008 British Virgin Islands Defaulted Panama Papers
SKY BEST INTERNATIONAL LIMITED Intermediary 25-MAR-2008 British Virgin Islands Changed agent Panama Papers
SUNEO INTERNATIONAL LIMITED Intermediary 11-MAR-2008 British Virgin Islands Changed agent Panama Papers
UNIBROM CORP. Intermediary 16-MAR-2005 British Virgin Islands Changed agent Panama Papers
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