by The International Consortium of Investigative Journalists
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Intermediary

SHANGHAI WECOME BUSINESS CONSULTATION CO., LTD.

  • Connected to 3 entities
  • Linked countries: China
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CONNLINK ELECTRONIC CO., LTD. Intermediary 22-DEC-2005 British Virgin Islands Defaulted Panama Papers
FECHEBO RESOURCES INTERNATIONAL STRATEGY HOLDINGS CO., LTD. Intermediary 16-SEP-2005 British Virgin Islands Defaulted Panama Papers
Merit Land Investment Holding Co., Ltd. Intermediary 16-MAR-2006 British Virgin Islands Changed agent Panama Papers
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