by The International Consortium of Investigative Journalists
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Intermediary

NASCENCE BUSINESS CONSULTANTS CO,.LTD

  • Connected to 66 entities
  • Linked countries: China
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADVANCE BEAUTY LTD. Intermediary 16-FEB-2011 British Virgin Islands Active Panama Papers
AXA INTERNATIONAL TRADING CO., LTD. Intermediary 29-NOV-2010 British Virgin Islands Defaulted Panama Papers
CARLTON WINS INVESTMENTS LIMITED Intermediary 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
China Petroleum Kunlun Lubricating Oil Holding Group Co., Ltd Intermediary 22-APR-2014 British Anguilla Active Panama Papers
ENERGY BRIGHT GROUP LIMITED Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
Esta Group Limited Intermediary 23-FEB-2011 British Virgin Islands Defaulted Panama Papers
FAMOUS FAR INTERNATIONAL LIMITED Intermediary 14-APR-2010 British Virgin Islands Active Panama Papers
FAST FORTUNE INTERNATIONAL LIMITED Intermediary 21-MAR-2012 British Virgin Islands Defaulted Panama Papers
HARVEST VIEW INT'L GROUP LTD. Intermediary 07-JAN-2011 British Virgin Islands Defaulted Panama Papers
HAS International Planning & Design Co., Ltd. Intermediary 19-AUG-2009 British Virgin Islands Active Panama Papers
HOPEWELL INDUSTRY CO., LTD. Intermediary 14-JAN-2009 British Virgin Islands Defaulted Panama Papers
INNOVATION CO., LTD. Intermediary 03-AUG-2015 Seychelles Active Panama Papers
MAGIC WAY TECHNOLOGY LTD. Intermediary 01-APR-2011 British Virgin Islands Defaulted Panama Papers
MODERN GLOBE ENTERPRISES LIMITED Intermediary 23-MAR-2007 British Virgin Islands Active Panama Papers
Mobil Lubricating Oil International Group (USA) Investment Ltd Intermediary 17-APR-2015 British Anguilla Active Panama Papers
NEW-TOWNSUN INTERNATIONAL Ltd. Intermediary 28-JUL-2010 British Virgin Islands Active Panama Papers
Ocean's Best Seafoods Ltd. Intermediary 22-APR-2010 British Virgin Islands Defaulted Panama Papers
TOP ELEMENT INTERNATIONAL LIMITED Intermediary 01-JUL-2010 British Virgin Islands Active Panama Papers
VERNAX LIMITED Intermediary 06-OCT-2008 British Virgin Islands Active Panama Papers
YUAN DONG INTERNATIONAL INVESTMENT CO., LTD. Intermediary 01-APR-2010 British Virgin Islands Defaulted Panama Papers
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