by The International Consortium of Investigative Journalists
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Intermediary

BEIJING HATI BUSINESS CONSULTANT LIMITED

  • Connected to 222 entities
  • Linked countries: China
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARMADA TECHNOLOGY LTD. Intermediary 16-AUG-2006 Seychelles Defaulted Panama Papers
CHINA DAYUAN INDUSTRY CO., LTD. Intermediary 03-JUL-2014 Seychelles Active Panama Papers
CN Peninsula Technology Inc. Intermediary 17-SEP-2008 British Virgin Islands Defaulted Panama Papers
ChinaTMT Holdings LTD. Intermediary 06-MAR-2009 British Virgin Islands Defaulted Panama Papers
E FILM CITY INC. Intermediary 29-DEC-2010 British Anguilla Defaulted Panama Papers
GOOD VIEW INVESTMENTS LTD. Intermediary 29-MAY-2014 British Anguilla Active Panama Papers
GREAT CHARM ENTERPRISES LTD. Intermediary 03-AUG-2006 British Virgin Islands Defaulted Panama Papers
HAO AN INTERNATIONAL FIRE-FIGHTING LTD. Intermediary 15-OCT-2007 British Virgin Islands Defaulted Panama Papers
HONGKONG GSTAR APPLIANCE CO., LIMITED Intermediary 15-JUL-2008 British Virgin Islands Defaulted Panama Papers
International Three Network Group Ltd. Intermediary 22-MAY-2007 British Virgin Islands Defaulted Panama Papers
Lightman Group Ltd. Intermediary 31-JAN-2011 British Anguilla Defaulted Panama Papers
MARLOW DEVELOPMENT LTD. Intermediary 10-AUG-2006 Seychelles Defaulted Panama Papers
NEW AREA TECHNIQUE CO., LTD. Intermediary 30-APR-2007 Seychelles Active Panama Papers
OPAL SKY HOLDINGS LIMITED Intermediary 10-AUG-2006 Seychelles Defaulted Panama Papers
PARFECT INTERNATIONAL LTD. Intermediary 03-JUL-2008 British Virgin Islands Defaulted Panama Papers
SUPER ONE TECHNOLOGY LIMITED Intermediary 04-AUG-2006 Seychelles Defaulted Panama Papers
Sino Industrial Minerals Trading Co., Limited Intermediary 15-NOV-2010 British Anguilla Active Panama Papers
Telenco Resources Limited Intermediary 26-JAN-2011 British Anguilla Active Panama Papers
VIOLET YIELD GROUP LTD. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
YONG KANG INTERNATIONAL LIMITED Intermediary 27-JUN-2006 Seychelles Defaulted Panama Papers
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