by The International Consortium of Investigative Journalists
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Intermediary

SHANDONG BRIDGE LAW OFFICE

  • Connected to 75 entities
  • Linked countries: China
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
C. J INT`L TRADING CO., LTD. Intermediary 11-APR-2007 British Virgin Islands Defaulted Panama Papers
CHANGFA TRADING CO., LTD. Intermediary 17-JUL-2007 British Virgin Islands Defaulted Panama Papers
DONG MYOUNG INC. Intermediary 23-OCT-2007 British Virgin Islands Defaulted Panama Papers
EVER DEVELOP INVESTMENT CO., LTD. Intermediary 28-NOV-2006 British Virgin Islands Active Panama Papers
EVERDEVELOP SHIPPING (PANAMA) CORP. Intermediary 13-JUL-2007 Panama Defaulted Panama Papers
EVERSPRING TEXTILE & PACKING INC. Intermediary 19-MAR-2009 British Virgin Islands Active Panama Papers
GLOBAL ARTS & CRAFTS CO., LTD. Intermediary 30-MAR-2009 British Virgin Islands Defaulted Panama Papers
MIBO INDUSTRIAL CO., LTD. Intermediary 15-NOV-2007 British Virgin Islands Defaulted Panama Papers
MIRIAM JEWELRY CO., LTD. Intermediary 03-JUN-2009 British Virgin Islands Defaulted Panama Papers
NATURAL BUILDING MATERIALS CO., LTD. Intermediary 16-APR-2007 British Virgin Islands Active Panama Papers
NEWPOWER INVESTMENT & MANAGEMENT CO., LTD. Intermediary 05-JUN-2008 British Virgin Islands Defaulted Panama Papers
NICE WEAR TRADING COMPANY LTD. Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
NOBLESSE JEWELRY GLOBAL CO., LTD. Intermediary 11-AUG-2008 British Virgin Islands Defaulted Panama Papers
OCEANLINK SHIP ENGINEERING CO., LTD. Intermediary 04-MAR-2009 British Virgin Islands Defaulted Panama Papers
PREMIER WIGS CO., LTD. Intermediary 17-JAN-2007 British Virgin Islands Defaulted Panama Papers
SINITEX QD) LIMITED Intermediary 17-OCT-2006 British Virgin Islands Defaulted Panama Papers
SINO-KOREA INTERNATIONAL HOLDINGS CO., LTD. Intermediary 27-AUG-2007 British Virgin Islands Defaulted Panama Papers
SUNLAND INTERNATIONAL DEVELOPMENT CO., LTD. Intermediary 08-NOV-2006 British Virgin Islands Defaulted Panama Papers
TSINGTAO DEVELOPMENT (H.K.) CO. LTD Intermediary 17-JUN-2010 British Virgin Islands Active Panama Papers
WELLDONE INTERNATIONAL TRADE CO., LTD. Intermediary 14-JUL-2006 British Virgin Islands Defaulted Panama Papers
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