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Intermediary

MR. ROBIN, SHEN ZHU SHI

  • Connected to 46 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMFX TRADER GROUP.LLC CO., LIMITED Intermediary 28-NOV-2005 British Virgin Islands Defaulted Panama Papers
CHRYSO TRADING CO. LTD. Intermediary 31-OCT-2003 British Virgin Islands Defaulted Panama Papers
CSP Enterprise Ltd Intermediary 11-DEC-2013 British Anguilla Active Panama Papers
DENTY ICE CO., LTD Intermediary 08-DEC-2006 British Virgin Islands Defaulted Panama Papers
GREATPOWER CHEMICALS CO., LTD. Intermediary 27-APR-2005 British Virgin Islands Defaulted Panama Papers
Glorysea Parts Co., LTD Intermediary 12-MAR-2010 British Virgin Islands Defaulted Panama Papers
HOMASTER CO., LIMITED Intermediary 15-DEC-2008 British Virgin Islands Active Panama Papers
LEVO LTD Intermediary 11-DEC-2013 British Anguilla Defaulted Panama Papers
LONG FUTURE INVESTMENT CO., LTD Intermediary 17-SEP-2012 British Virgin Islands Defaulted Panama Papers
LONGBOOM INVESTMENT (BVI) CO., LTD. Intermediary 17-MAR-2005 British Virgin Islands Defaulted Panama Papers
LONGSTAR INTERNATIONAL CHEMICALS CO., LTD. Intermediary 09-NOV-2004 British Virgin Islands Defaulted Panama Papers
MEGA INTER CO., LTD. Intermediary 24-DEC-2004 British Virgin Islands Active Panama Papers
PERFECT VALUE ENTERPRISES LTD. Intermediary 04-SEP-2013 British Virgin Islands Active Panama Papers
Pharmaplus PVT Ltd Intermediary 11-DEC-2013 British Anguilla Defaulted Panama Papers
RAYMOND TECHNOLOGY LLC Intermediary 16-APR-2007 Nevada Active Panama Papers
Sino Creator International Co., Ltd. Intermediary 24-FEB-2012 British Virgin Islands Defaulted Panama Papers
TARGET POWER TRADING LTD. Intermediary 02-FEB-2007 British Virgin Islands Active Panama Papers
TOPFIELD INTERNATIONAL INVESTMENT CO. LTD. Intermediary 31-OCT-2003 British Virgin Islands Defaulted Panama Papers
WORLD KINGDOM CO., LIMITED Intermediary 09-DEC-2004 British Virgin Islands Active Panama Papers
ZooYu Import and Export Trading Co., Ltd. Intermediary 07-AUG-2009 British Virgin Islands Active Panama Papers
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