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Intermediary

HANGZHOU GENEROUS INVESTMENT LTD.

  • Connected to 38 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Everbright Baosteel Co., Ltd. Intermediary 19-JAN-2010 British Anguilla Active Panama Papers
Goldin International Holding Co., LTD Intermediary 15-JUL-2008 British Virgin Islands Defaulted Panama Papers
HAIYAN BROTHER UNITED FASTENER CO., LTD. Intermediary 03-FEB-2010 British Anguilla Active Panama Papers
HUATIAN INTERNATIONAL CO., LTD Intermediary 25-MAY-2010 British Anguilla Active Panama Papers
Han-Ding Prosperity Peaceful Technology Co., Ltd. Intermediary 22-FEB-2010 British Anguilla Active Panama Papers
Hangzhou HLP Printing Co., Ltd Intermediary 09-FEB-2009 Seychelles Active Panama Papers
Italy Tesoro Orientale Group Limited Intermediary 25-MAR-2008 British Virgin Islands Defaulted Panama Papers
JIA LTD Intermediary 01-OCT-2009 Seychelles Active Panama Papers
Lafrique Company Limited Intermediary 21-MAY-2008 Seychelles Defaulted Panama Papers
MAGIC SHOES CO., LTD Intermediary 20-AUG-2008 British Virgin Islands Defaulted Panama Papers
MENTAI INTERNATIONAL CO., LTD Intermediary 20-NOV-2008 British Virgin Islands Active Panama Papers
PUROGA ELECTRIC CO., LTD Intermediary 09-SEP-2009 British Anguilla Active Panama Papers
Pik Energy Engineering Consulting Representation Construction Commercial Co., Ltd. Intermediary 08-APR-2009 British Virgin Islands Defaulted Panama Papers
Polyfuture Inc. Intermediary 18-MAY-2010 British Anguilla Defaulted Panama Papers
Rasini Vigano Ltd Intermediary 01-MAR-2011 British Anguilla Defaulted Panama Papers
SALZER ELECTRIC CO., LTD. Intermediary 16-DEC-2010 British Anguilla Active Panama Papers
SHAOXING INFLIGHT PRODUCTS LTD. Intermediary 02-APR-2009 Seychelles Active Panama Papers
SHINEROOM TEXTILES CO. LTD. Intermediary 20-DEC-2007 Seychelles Active Panama Papers
TIANLI MEDIA ADVERTISEMENT CONSULTATION LIMITED Intermediary 13-JUN-2008 British Virgin Islands Defaulted Panama Papers
UNIWITS INTERNATIONAL LIMITED Intermediary 26-APR-2010 British Anguilla Defaulted Panama Papers
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