by The International Consortium of Investigative Journalists
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Intermediary

QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED

  • Connected to 9 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Blue Harbour Corporation Limited Intermediary 25-OCT-2006 Seychelles Defaulted Panama Papers
HOMELIKE INTERNATIONAL TRADING CO., LTD Intermediary 17-SEP-2007 Seychelles Defaulted Panama Papers
LOESS INDUSTRIAL CO., LTD Intermediary 31-DEC-2009 Seychelles Defaulted Panama Papers
PLEJBONA CORP. Intermediary 22-SEP-2006 Panama Defaulted Panama Papers
Pausini Inc. Intermediary 14-FEB-2007 Seychelles Defaulted Panama Papers
QINGDAO HIFOUNDER IMP&EXP CO., LTD Intermediary 04-SEP-2006 Seychelles Active Panama Papers
SHANDONG YINBAO TYRE GROUP CO., LTD Intermediary 07-JAN-2008 Samoa Inactivated Panama Papers
TIANTAI PETROLEUM GROUP CO., LTD. Intermediary 19-DEC-2006 Seychelles Active Panama Papers
WUXI CENTILETEX CO., LTD. Intermediary 17-OCT-2006 Seychelles Defaulted Panama Papers
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