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Intermediary

SHENZHEN 5CONTINENT CONSULTING CO., LTD.

  • Connected to 60 entities
  • Linked countries: China
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
COSMOPOLITAN EYEWEAR MANUFACTORY CO., LTD. Intermediary 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
FIER PARQUET GROUP LTD. Intermediary 08-SEP-2008 Seychelles Defaulted Panama Papers
HUGE VALUE LIMITED Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
INFINITY SERVICE UK LTD. Intermediary 28-JAN-2008 British Virgin Islands Defaulted Panama Papers
KAM WING HOLDINGS LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
KAT TUN INTERNATIONAL LTD. Intermediary 30-MAR-2006 British Virgin Islands Defaulted Panama Papers
MARKHOME INTERNATIONAL HOTEL MANAGEMENT GROUP LIMITED Intermediary 26-MAY-2006 British Virgin Islands Defaulted Panama Papers
MY HARPER INTERNATIONAL LIMITED Intermediary 27-OCT-2006 British Virgin Islands Defaulted Panama Papers
NEWTON GRACE INTERNATIONAL LTD. Intermediary 14-AUG-2006 British Virgin Islands Defaulted Panama Papers
PRESTIGE KEY HOLDINGS LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
RAD-TEL LIMITED Intermediary 23-APR-2012 British Virgin Islands Defaulted Panama Papers
SAIL TECH LIMITED Intermediary 07-SEP-2006 British Virgin Islands Defaulted Panama Papers
SING SAN TECHNOLOGY LTD. Intermediary 01-AUG-2007 British Virgin Islands Defaulted Panama Papers
SUNRISE RUBBER ELECTRON (H.K.) LIMITED Intermediary 15-JUN-2006 British Virgin Islands Active Panama Papers
TECHWISE TECHNOLOGY COMPANY LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
TOPLAND TECHNOLOGY LIMITED Intermediary 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
U.K. GREAT BRIGHTNESS BIOLOGY HEALTH GROUP LIMITED Intermediary 05-JAN-2006 British Virgin Islands Defaulted Panama Papers
WEALTHY CRYSTAL MANAGEMENT LIMITED Intermediary 14-SEP-2006 British Virgin Islands Defaulted Panama Papers
WELL FAITH TECHNOLOGIES LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
WORLDBEST INT'L (HK) ELECTRONIC LIMITED Intermediary 06-AUG-2008 Seychelles Defaulted Panama Papers
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