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Intermediary

HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO., LTD

  • Connected to 111 entities
  • Linked countries: China
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMERICAN HENGYICHEN INDUSTRY GROUP CO., LIMITED Intermediary 27-OCT-2005 British Virgin Islands Defaulted Panama Papers
BLUESEA PETROLEUM COMPANY LIMITED Intermediary 04-SEP-2006 British Virgin Islands Defaulted Panama Papers
Darcin Holding Limited Intermediary 05-JUN-2007 British Virgin Islands Defaulted Panama Papers
Darcin Limited Intermediary 11-JUN-2007 British Virgin Islands Defaulted Panama Papers
Delta International Asset Management Ltd. Intermediary 29-AUG-2007 British Virgin Islands Defaulted Panama Papers
EVO GENERATION GROUP LTD Intermediary 11-MAR-2005 British Virgin Islands Defaulted Panama Papers
FLOWRUN INTERNATIONAL MACHINES INC. Intermediary 14-DEC-2005 British Virgin Islands Defaulted Panama Papers
FURNLINE OCEAN INTERNATIONAL LIMITED Intermediary 21-APR-2005 British Virgin Islands Defaulted Panama Papers
HANGZHOU XUBASE IMPEX CO., LTD Intermediary 08-MAR-2006 British Virgin Islands Defaulted Panama Papers
HAPPY WIN LIMITED Intermediary 12-JUL-2005 British Virgin Islands Defaulted Panama Papers
KAWA TRADING CO., LTD. Intermediary 22-NOV-2006 British Virgin Islands Defaulted Panama Papers
MY FRIEND CO., LTD Intermediary 26-SEP-2007 British Virgin Islands Defaulted Panama Papers
Novoer International Ltd. Intermediary 08-MAR-2006 British Virgin Islands Defaulted Panama Papers
RUIHUA INTERNATIONAL LIMITED Intermediary 24-SEP-2007 British Virgin Islands Defaulted Panama Papers
SUNCA ASIA PACKING CO., LTD. Intermediary 29-NOV-2005 British Virgin Islands Defaulted Panama Papers
Sinoquest Investment Limited Intermediary 05-JUN-2007 British Virgin Islands Defaulted Panama Papers
TYRESTONE INT'L LTD. Intermediary 21-NOV-2005 British Virgin Islands Defaulted Panama Papers
Universe-Vitality International Commercial & Trading Ltd. Intermediary 02-MAR-2006 British Virgin Islands Defaulted Panama Papers
Usunco Automotive Limited Intermediary 24-APR-2006 British Virgin Islands Defaulted Panama Papers
ZCN HOLDINGS LTD. Intermediary 07-MAR-2006 British Virgin Islands Defaulted Panama Papers
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