by The International Consortium of Investigative Journalists
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Intermediary

SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD.

  • Connected to 20 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANGEL CAPITAL EDUCATION CENTER LIMITED Intermediary 07-MAY-2012 Samoa Defaulted Panama Papers
Apex Star Manufacturing International Co., LTD. Intermediary 27-SEP-2010 British Virgin Islands Defaulted Panama Papers
Ariba Investments Co., Limited Intermediary 24-FEB-2011 Samoa Active Panama Papers
Brightao Corporation Intermediary 13-FEB-2007 British Virgin Islands Active Panama Papers
Continental General Trading Limited Intermediary 10-APR-2012 Samoa Active Panama Papers
DELMON GENERAL TRADING CO., LTD. Intermediary 06-JUN-2007 British Virgin Islands Defaulted Panama Papers
Forever Wonderful Trading (HK) Limited Intermediary 23-MAR-2012 Samoa Defaulted Panama Papers
GENTLE INTERNATIONAL (H.K.) LTD. Intermediary 08-DEC-2010 Samoa Active Panama Papers
GOLD UNION TECHNOLOGY CO., LIMITED Intermediary 17-NOV-2010 Samoa Active Panama Papers
Great On Technologies Holdings Limited Intermediary 04-MAY-2012 Samoa Defaulted Panama Papers
Istrong Industrial Investment Limited Intermediary 14-MAR-2012 Samoa Defaulted Panama Papers
LONG RAISING CONSULTANT LIMITED Intermediary 06-AUG-2009 British Virgin Islands Active Panama Papers
Miracle General Enterprise Limited Intermediary 20-JUN-2011 Samoa Defaulted Panama Papers
Prime Exports Limited Intermediary 05-MAR-2012 Samoa Defaulted Panama Papers
STYLELAND DEVELOPMENT LIMITED Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
Sano Industrial Limited Intermediary 14-MAR-2012 Samoa Defaulted Panama Papers
Shunhoo International Co. Limited Intermediary 30-JUN-2010 Samoa Active Panama Papers
UW TECH LIMITED Intermediary 08-MAR-2012 Samoa Defaulted Panama Papers
WELLDONE TECHNOLOGY CO., LIMITED Intermediary 23-FEB-2012 Samoa Defaulted Panama Papers
Young Angel Limited Intermediary 27-APR-2012 Samoa Defaulted Panama Papers
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