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Intermediary

G & C BUSINESS CONSULTANT LIMITED

  • Connected to 47 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGAPE CHINA TRAVEL SERVICE LTD. Intermediary 09-SEP-2010 British Virgin Islands Active Panama Papers
BEST HILL TRADING LTD. Intermediary 29-MAR-2010 British Virgin Islands Defaulted Panama Papers
BLUE STONE INDUSTRIAL LTD Intermediary 28-JAN-2010 British Virgin Islands Active Panama Papers
BLUE TONE INVESTMENT COMPANY LIMITED Intermediary 16-AUG-2010 British Virgin Islands Dissolved Panama Papers
CHINA EXPLORER TRAVEL SERVICE LTD. Intermediary 16-DEC-2010 British Virgin Islands Active Panama Papers
GRACE STEP DEVELOPMENT LIMITED Intermediary 02-MAR-2010 British Virgin Islands Defaulted Panama Papers
HK WEIJIE INDUSTRIAL LIMITED Intermediary 04-JAN-2008 British Virgin Islands Active Panama Papers
HONGLI TRADING LTD. Intermediary 20-JUL-2011 British Virgin Islands Defaulted Panama Papers
INSTANT WEALTHY LIMITED Intermediary 05-JAN-2010 British Virgin Islands Defaulted Panama Papers
LATTE INVESTMENTS LTD. Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
Lonnyhong International Inc. Intermediary 31-JAN-2008 Seychelles Defaulted Panama Papers
MAJOR AIM ENTERPRISES LIMITED Intermediary 18-JAN-2010 British Virgin Islands Defaulted Panama Papers
MARK ZONE GROUP LTD. Intermediary 14-APR-2010 British Virgin Islands Defaulted Panama Papers
ON DATE LIMITED Intermediary 07-JAN-2010 British Virgin Islands Active Panama Papers
POLYROCKS CHEMICAL (USA) LIMITED Intermediary 06-NOV-2014 Nevada Active Panama Papers
RICH POWER HOLDINGS LIMITED Intermediary 02-FEB-2015 Seychelles Active Panama Papers
SHENGE KNITTING AND TEXTILE LTD Intermediary 26-JUL-2013 Seychelles Defaulted Panama Papers
SHINE MANDARIN ENTERPRISES LIMITED Intermediary 24-FEB-2010 British Virgin Islands Defaulted Panama Papers
WAYER DEVELOPMENT LTD. Intermediary 02-FEB-2010 British Virgin Islands Defaulted Panama Papers
WISE WAY INT'L (HK) INVESTMENT CONSULTANT LIMITED Intermediary 27-JUN-2007 British Virgin Islands Defaulted Panama Papers
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