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Intermediary

JOESUN INVESTMENT CONSULTING (BJ) LTD

  • Connected to 166 entities
  • Linked countries: China
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Benchmark Electronics, Inc. Intermediary 12-MAR-2014 British Anguilla Defaulted Panama Papers
Cheng Uei Precision Industry Co., Ltd Intermediary 21-MAY-2014 British Anguilla Active Panama Papers
EASTAR INVESTMENT HOLDINGS COMPANY LIMITED Intermediary 10-JUL-2008 British Virgin Islands Defaulted Panama Papers
FINE CHEM SHOP CO., LTD. Intermediary 10-JUN-2008 British Virgin Islands Defaulted Panama Papers
GOLDEN SAILING MARITIME CO., LTD Intermediary 09-NOV-2007 British Virgin Islands Defaulted Panama Papers
GREEN NATURE DEVELOPMENT LTD. Intermediary 25-SEP-2007 British Virgin Islands Defaulted Panama Papers
Goldenstep Trading & Consulting Co., Ltd. Intermediary 28-DEC-2007 British Virgin Islands Defaulted Panama Papers
JABBA INTERNATIONAL LIMITED Intermediary 28-MAR-2008 British Virgin Islands Defaulted Panama Papers
Jabil Circuit, Inc. Intermediary 20-MAR-2014 British Anguilla Defaulted Panama Papers
KEMISY INTERNATIONAL CONSULTANCY CO., LTD Intermediary 10-DEC-2014 Seychelles Active Panama Papers
Kuwait Petroleum Corporation Intermediary 21-MAY-2014 British Anguilla Active Panama Papers
MORRIS PEAK HOLDINGS LTD. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
NTS CHARTERING COMPANY LIMITED Intermediary 25-FEB-2009 British Virgin Islands Dissolved Panama Papers
Netway Test Ltd. Intermediary 14-OCT-2011 British Virgin Islands Defaulted Panama Papers
OCEAN CITY INVESTMENT MANAGEMENT LIMITED Intermediary 21-SEP-2006 British Virgin Islands Defaulted Panama Papers
ORIGINAL PINE INTERNATIONAL LTD. Intermediary 24-APR-2015 British Virgin Islands Active Panama Papers
Phoenix Tree Capital Ltd. Intermediary 27-AUG-2007 British Virgin Islands Defaulted Panama Papers
Poly Petroleum Exploration & Production Company Limited Intermediary 25-SEP-2015 British Virgin Islands Active Panama Papers
Poly Petroleum Group Company Limited Intermediary 21-SEP-2015 British Virgin Islands Active Panama Papers
XSAGE INTERNATIONAL HOLDING LTD. Intermediary 21-APR-2006 British Virgin Islands Defaulted Panama Papers
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