by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED

  • Connected to 24 entities
  • Linked countries: China
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANSON RICH ENTERPRISES LTD. Intermediary 09-AUG-2007 British Virgin Islands Active Panama Papers
AVRIL MAY ENTERPRISES LIMITED Intermediary 25-APR-2007 British Virgin Islands Active Panama Papers
BELIEF WIN DEVELOPMENT LTD. Intermediary 13-JUN-2007 British Virgin Islands Active Panama Papers
BLOOMING PROSPERITY ENTERPRISES LIMITED Intermediary 28-JUN-2007 British Virgin Islands Active Panama Papers
CHT HOLDING LTD Intermediary 23-SEP-2008 British Virgin Islands Defaulted Panama Papers
ELITE ELEGANCE ENGLAND LTD. Intermediary 08-JUN-2004 British Virgin Islands Active Panama Papers
EVER PROJECT INC. Intermediary 09-SEP-2008 British Virgin Islands Active Panama Papers
FANTASY WIN DEVELOPMENT LIMITED Intermediary 20-AUG-2007 British Virgin Islands Active Panama Papers
FARR TRADING CO., LIMITED Intermediary 14-JAN-2008 British Virgin Islands Active Panama Papers
GREAT ENERGETIC ENTERPRISES LTD. Intermediary 25-MAY-2007 British Virgin Islands Active Panama Papers
Himega information technology CO., Ltd. Intermediary 22-JAN-2008 British Virgin Islands Defaulted Panama Papers
IVANNIE (H.K.) INTERNATIONAL LTD. Intermediary 16-OCT-2007 British Virgin Islands Defaulted Panama Papers
JOINWELL CREATION DEVELOPMENT LTD. Intermediary 26-JUL-2007 British Virgin Islands Active Panama Papers
KINGMARK TRADING LIMITED Intermediary 02-SEP-2003 British Virgin Islands Defaulted Panama Papers
NAVER BEAMS ENTERPRISES LTD. Intermediary 06-MAR-2007 British Virgin Islands Active Panama Papers
OLIVER WILL DEVELOPMENT LIMITED Intermediary 09-AUG-2007 British Virgin Islands Active Panama Papers
PEARL VICTORY DEVELOPMENT LTD. Intermediary 31-JAN-2008 British Virgin Islands Defaulted Panama Papers
SIMSON TECHNOLOGY LTD. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
SUPER WIND INTERNATIONAL LIMITED Intermediary 22-JAN-2008 British Virgin Islands Defaulted Panama Papers
TAO'S UK LTD Intermediary 21-JUL-2005 British Virgin Islands Active Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now