by The International Consortium of Investigative Journalists
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Intermediary

HONGKONG OFFSHORE-GOD ENTERPRISE CONSULTANCY GROUP

  • Connected to 7 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
KATE INTERNATIONAL TRADE CO., LTD. Intermediary 06-MAR-2007 Seychelles Defaulted Panama Papers
STEPWORLD INTERNATION CO., LTD Intermediary 14-FEB-2007 Seychelles Defaulted Panama Papers
SUNNY FASHION LIMITED Intermediary 02-FEB-2007 Seychelles Active Panama Papers
Taizhou Xinrui Machinery & Electronic Co., Ltd Intermediary 02-NOV-2007 British Virgin Islands Defaulted Panama Papers
Unifine Enterprise Co., ltd Intermediary 30-JAN-2007 Seychelles Active Panama Papers
YIWU OVER SEA INTERNATIONAL LOGISTIC CO., LIMITED Intermediary 01-DEC-2006 British Virgin Islands Defaulted Panama Papers
YK INTERNATIONAL CO., LTD Intermediary 28-DEC-2006 British Virgin Islands Active Panama Papers
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