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Intermediary

QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED

  • Connected to 35 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
A-PAK CORPORATION Intermediary 29-MAY-2006 Seychelles Active Panama Papers
AOSHI SUPPLIES INC. Intermediary 10-JAN-2007 Seychelles Defaulted Panama Papers
Biochem Products Company LTD. Intermediary 01-AUG-2007 Seychelles Active Panama Papers
EVANS STAR LIMITED Intermediary 10-MAY-2007 Seychelles Defaulted Panama Papers
GREENVALLEY INTERNATIONAL COMPANY LIMITED Intermediary 07-AUG-2012 Seychelles Active Panama Papers
HUITONG CO., LTD. Intermediary 10-SEP-2007 Seychelles Active Panama Papers
HUIXIN INDUSTRY CO., LTD Intermediary 11-NOV-2008 Seychelles Active Panama Papers
KARGRO TIRE IMPORT & EXPORT INC. Intermediary 27-OCT-2008 Seychelles Defaulted Panama Papers
KOMERI CO., LTD. Intermediary 06-JUN-2008 Seychelles Active Panama Papers
LINYI ORIENTAL PIPE FITTINGS CO.,LTD. Intermediary 26-APR-2013 Seychelles Defaulted Panama Papers
LOHMANN INTERNATIONAL INVESTMENT CO., LTD. Intermediary 10-JUL-2006 Seychelles Defaulted Panama Papers
MATRISN ENTERPRISES, INC. Intermediary 15-MAY-2006 Seychelles Active Panama Papers
NOVATEK ENTERPRISES, INC. Intermediary 11-MAY-2006 Seychelles Active Panama Papers
New Atlantic Star Co., Ltd Intermediary 26-JUN-2009 Seychelles Active Panama Papers
OVERSEAS DOMESTIC APPLIANCES CO., LTD Intermediary 26-MAY-2011 Seychelles Active Panama Papers
PROSPERGUARD TYRE CO., LTD Intermediary 24-MAR-2011 Seychelles Active Panama Papers
QINGDAO EVERISEN INT'L CO., LTD. Intermediary 13-AUG-2007 Seychelles Defaulted Panama Papers
QINGDAO HANTEK ELECTRONIC CO.,LTD. Intermediary 08-MAY-2009 Seychelles Active Panama Papers
QINGDAO RICH CO., LTD. Intermediary 18-JUL-2006 Seychelles Defaulted Panama Papers
QINGDAO ZHONGLU STEEL INDUSTRIAL CO., LTD. Intermediary 28-JUL-2008 Seychelles Defaulted Panama Papers
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