by The International Consortium of Investigative Journalists
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Intermediary

TAI FOOK INVESTMENT CONSULTANCY(SHANGHAI) CO., LTD.

  • Connected to 4 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Jade House Capital Limited Intermediary 12-APR-2011 British Virgin Islands Defaulted Panama Papers
MIRACLE POWER TECHNOLOGY LIMITED Intermediary 05-SEP-2011 British Virgin Islands Defaulted Panama Papers
ORIENT KEY INVESTMENTS LIMITED Intermediary 18-AUG-2006 British Virgin Islands Defaulted Panama Papers
Union Continents Capital Limited Intermediary 06-APR-2010 British Virgin Islands Defaulted Panama Papers
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