by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

HONGKONG WANYU REGISTRY CO., LIMITED

  • Connected to 305 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ATEK ELECTRONICS INTERNATIONAL CO., LTD. Intermediary 25-JUN-2014 Seychelles Active Panama Papers
BARRY INTERNATIONAL LOGISTICS LIMITED Intermediary 11-AUG-2014 Seychelles Active Panama Papers
Delta Force Holding Limited Intermediary 10-JUN-2013 Seychelles Active Panama Papers
ELECT-TOP LIMITED Intermediary 01-OCT-2014 Seychelles Active Panama Papers
ENHANCE INTERNATIONAL LIMITED Intermediary 17-JUL-2014 Seychelles Active Panama Papers
Gui Zhou Guo Fa Industrial Investment Development Ltd Intermediary 18-AUG-2014 Seychelles Active Panama Papers
HOPE BIO-TECH LTD Intermediary 09-SEP-2013 Seychelles Active Panama Papers
LIPLAST C.A LTD Intermediary 27-FEB-2013 Seychelles Active Panama Papers
New Power International Investment Co., Ltd Intermediary 22-SEP-2014 Seychelles Active Panama Papers
PERFECT GATEWAY ENTERPRISES LTD Intermediary 22-DEC-2014 Seychelles Active Panama Papers
Pan American trading company Ltd Intermediary 20-DEC-2013 Seychelles Active Panama Papers
Ruijin International Investment Group Corporation Intermediary 17-JUL-2014 Seychelles Active Panama Papers
SMART TARGET MANAGEMENT LTD. Intermediary 01-JUN-2015 Seychelles Active Panama Papers
STORAGE CLOUD TECHNOLOGY LTD Intermediary 22-MAY-2013 Seychelles Active Panama Papers
TOP MAGIC GROUP LIMITED Intermediary 25-MAR-2014 Seychelles Active Panama Papers
Tontech Asia Limited Intermediary 19-NOV-2014 Seychelles Active Panama Papers
VIA LUZ HOLDING CO., LTD Intermediary 21-APR-2014 Seychelles Active Panama Papers
WIDE RICH DEVELOPMENT LIMITED Intermediary 07-JAN-2015 Seychelles Active Panama Papers
YQIN ELECTRONIC CO., LIMITED Intermediary 22-JAN-2015 Seychelles Active Panama Papers
ZHEJIANG YIWU CHINA SMALL-COMMODITIES CITY TRADING CO., LIMITED Intermediary 05-AUG-2010 Seychelles Defaulted Panama Papers
Spinner
Show more connections

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