by The International Consortium of Investigative Journalists
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Intermediary

WORLD TRADE ENTERPRISES CONSULTANCY LIMITED

  • Connected to 16 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIEURO (SHANGHAI) INTERNATIONAL TRADING CO., LIMITED Intermediary 29-APR-2005 British Virgin Islands Active Panama Papers
AURORA SHOES & BAGS MANUFACTURING COMPANY LIMITED Intermediary 08-JUL-2005 British Virgin Islands Active Panama Papers
CANDID IMPORT AND EXPORT COMPANY LIMITED Intermediary 10-MAR-2005 British Virgin Islands Defaulted Panama Papers
CHEMICAL INTERNATIONAL GROUP COMPANY LIMITED Intermediary 03-MAR-2005 British Virgin Islands Active Panama Papers
DONG PENG INVESTMENT LIMITED Intermediary 13-AUG-2004 British Virgin Islands Active Panama Papers
DVI INDUSTRIAL CO., LTD. Intermediary 28-APR-2008 Samoa Changed agent Panama Papers
FAIRWIN INTERNATIONAL TRADING COMPANY LIMITED Intermediary 14-APR-2005 British Virgin Islands Defaulted Panama Papers
HONG KONG GAO FEI COMPANY LIMITED Intermediary 20-MAY-2005 British Virgin Islands Active Panama Papers
HONG KONG VERON COMPANY LIMITED Intermediary 01-APR-2005 British Virgin Islands Defaulted Panama Papers
MICOLLON INTERNATIONAL COMPANY LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
NEOAPEX INTERNATIONAL LIMITED Intermediary 21-MAR-2005 British Virgin Islands Defaulted Panama Papers
NFTZ ALCHEM INTERNATIONAL CO., LTD. Intermediary 18-MAR-2005 British Virgin Islands Defaulted Panama Papers
P&C INTERNATIONAL TRADING LIMITED Intermediary 30-MAY-2005 British Virgin Islands Defaulted Panama Papers
UK NOVELI LEATHER GOODS (INTERNATIONAL) LIMITED Intermediary 29-NOV-2004 British Virgin Islands Active Panama Papers
UNIVERSAL INTERNATIONAL INDUSTRIAL LIMITED Intermediary 15-DEC-2004 British Virgin Islands Defaulted Panama Papers
ZHONG GANG INTERNATIONAL COMPANY LIMITED Intermediary 23-JUN-2005 British Virgin Islands Active Panama Papers
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