by The International Consortium of Investigative Journalists
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Intermediary

AFOR LAW FIRM, SICHUAN

  • Connected to 13 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEST INFORMATION INTERNATIONAL LTD. Intermediary 23-JUL-2009 Samoa Defaulted Panama Papers
Broadvis Corporation Intermediary 23-MAY-2013 Samoa Defaulted Panama Papers
CHARTER MARK LIMITED Intermediary 13-FEB-2004 Samoa Defaulted Panama Papers
China Art International Financial Investment Limited Intermediary 16-SEP-2005 Samoa Defaulted Panama Papers
FORTUNE PALACE LIMITED Intermediary 29-MAR-2004 Samoa Defaulted Panama Papers
GEMTEX LIMITED Intermediary 13-FEB-2004 Samoa Defaulted Panama Papers
GOODASIA INVESTMENT LIMITED Intermediary 23-MAY-2005 Samoa Defaulted Panama Papers
More Future Holdings Limited Intermediary 14-MAY-2013 Samoa Active Panama Papers
SUNNY VIEW INTERNATIONAL LIMITED Intermediary 07-MAR-2005 Samoa Defaulted Panama Papers
WEALTHY LINK INVESTMENTS LIMITED Intermediary 02-MAR-2009 Samoa Defaulted Panama Papers
WESTLAND COMPANY LIMITED Intermediary 13-FEB-2004 Samoa Defaulted Panama Papers
WINNER WORLD HOLDINGS LIMITED Intermediary 18-APR-2011 Samoa Defaulted Panama Papers
WOODSTOCK LIMITED Intermediary 29-MAR-2004 Samoa Defaulted Panama Papers
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