by The International Consortium of Investigative Journalists
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Intermediary

GARY ZHAO

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

Entity

Role Incorporation Jurisdiction Status Data From
Brighten Cleantech International Limited Intermediary 29-JUL-2008 British Virgin Islands Defaulted Panama Papers
Comon Capital (Holdings) Limited Intermediary 08-AUG-2008 British Virgin Islands Defaulted Panama Papers
Orient Industrial Holdings Limited Intermediary 29-SEP-2008 British Virgin Islands Defaulted Panama Papers
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