by The International Consortium of Investigative Journalists
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Intermediary

WANG MIN

  • Connected to 594 entities
  • Connected to 1 officer

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEFORD ENTERPRISES LIMITED Intermediary 28-JAN-2011 British Virgin Islands Active Panama Papers
DILMAX DEVELOPMENT LTD. Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
ENGELHARD INTERNATIONAL LIMITED Intermediary 24-JUL-2009 British Virgin Islands Active Panama Papers
FUTURE DIVINITY DEVELOPMENT INVESTMENT LIMITED Intermediary 07-NOV-2007 British Virgin Islands Defaulted Panama Papers
GRAND WELL TRADING LTD. Intermediary 22-AUG-2013 Seychelles Active Panama Papers
GREATER SERVICE LTD. Intermediary 27-MAY-2013 Seychelles Active Panama Papers
HAPPY CIRCLE INTERNATIONAL LTD. Intermediary 22-JUL-2015 British Virgin Islands Active Panama Papers
HC AMERICAN TRADING CO., LTD Intermediary 25-NOV-2015 Seychelles Active Panama Papers
JINWO GROUP SHARES CO., LIMITED Intermediary 25-JUL-2013 Seychelles Active Panama Papers
KINGDER MINING SERVICE CO., LTD. Intermediary 27-APR-2015 Seychelles Active Panama Papers
KMG Marketing Management Ltd Intermediary 16-MAY-2007 British Virgin Islands Defaulted Panama Papers
Kanlee Trading Inc Intermediary 22-MAR-2012 British Virgin Islands Active Panama Papers
RIO UNICORN INVESTMENT HOLDINGS CO., LIMITED Intermediary 07-DEC-2015 British Virgin Islands Active Panama Papers
SHINING BEAUTY INTERNATIONAL CO., LTD. Intermediary 07-OCT-2010 Seychelles Active Panama Papers
SUCCESS TARGET LIMITED Intermediary 03-JAN-2013 Seychelles Defaulted Panama Papers
SUMITECH INTERNATIONAL LTD. Intermediary 05-FEB-2007 British Virgin Islands Defaulted Panama Papers
SUNNYLU ELECTRONICS CO., LIMITED Intermediary 24-MAY-2011 British Virgin Islands Active Panama Papers
Tinhamn International Co., Limited Intermediary 20-JUL-2012 British Virgin Islands Active Panama Papers
Unicapital Enterprise Management Limited Intermediary 12-FEB-2007 British Virgin Islands Defaulted Panama Papers
YLY INDUSTRIES LIABILITY COMPANY LIMITED Intermediary 29-OCT-2007 British Virgin Islands Defaulted Panama Papers
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