by The International Consortium of Investigative Journalists
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Intermediary

ZHEJIANG TALENT LAW FIRM

  • Connected to 5 entities
  • Linked countries: China
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GLLS HOLDING (BVI) LTD Intermediary 13-JAN-2004 British Virgin Islands Defaulted Panama Papers
HIGH SENSE TECHNOLOGIES LIMITED Intermediary 07-APR-2006 British Virgin Islands Defaulted Panama Papers
HOME OPERA TRADING CO., LTD. Intermediary 06-JUL-2005 British Virgin Islands Defaulted Panama Papers
LUPOING HOLDING (BVI) LTD Intermediary 13-JAN-2004 British Virgin Islands Defaulted Panama Papers
YONGKING HOLDING (BVI) LTD Intermediary 13-JAN-2004 British Virgin Islands Defaulted Panama Papers
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