by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ANHEHUA (BEIJING) REGISTRATION AGENT FIRM

  • Connected to 12 entities
  • Linked countries: China
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BCEG2 International Limited Intermediary 20-MAR-2008 British Virgin Islands Defaulted Panama Papers
BLOOMSWAY DEVELOPMENT LTD. Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
Best Maple Holdings Limited Intermediary 07-JAN-2008 British Virgin Islands Defaulted Panama Papers
China Silk Ltd. Intermediary 11-JUN-2007 British Virgin Islands Defaulted Panama Papers
H&Q Investment Consulting Ltd. Intermediary 01-FEB-2008 British Virgin Islands Defaulted Panama Papers
KENLS LIMITED Intermediary 10-AUG-2006 Nevada Defaulted Panama Papers
Kreuztal Ltd. Intermediary 10-APR-2007 Samoa Active Panama Papers
Taurus Global Projects Limited Intermediary 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
Union Material (Group) Co., Ltd Intermediary 04-SEP-2007 British Virgin Islands Active Panama Papers
VIBIY INC. Intermediary 12-SEP-2007 British Virgin Islands Defaulted Panama Papers
Wanlixiang Petro-Exploration Services Ltd. Intermediary 13-SEP-2007 British Virgin Islands Defaulted Panama Papers
Winworld Investment Ltd. Intermediary 04-MAR-2008 British Virgin Islands Active Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now