by The International Consortium of Investigative Journalists
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Intermediary

MINGTAT BUSINESS CONSULTANT LIMITED

  • Connected to 73 entities
  • Linked countries: China
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Asiaccs Limited Intermediary 21-MAY-2015 Seychelles Active Panama Papers
BMORN INTERNATIONAL GROUP LIMITED Intermediary 05-JAN-2015 Seychelles Active Panama Papers
BOLEX TRADING LIMITED Intermediary 04-MAR-2014 Seychelles Active Panama Papers
Cedros Shipping&Trading Company Limited Intermediary 22-JUL-2015 Seychelles Active Panama Papers
DONG ZE INTERNATIONAL INDUSTRIAL LIMITED Intermediary 05-MAY-2014 Seychelles Active Panama Papers
GANGYUAN HARDWARE INDUSTRIAL CO., LIMITED Intermediary 11-NOV-2010 British Virgin Islands Active Panama Papers
HENG TONG XIN INDUSTRIAL CO., LIMITED Intermediary 13-MAY-2013 Seychelles Active Panama Papers
HONGKONG MANCA INTERNATIONAL LIMITED Intermediary 16-DEC-2014 Seychelles Active Panama Papers
HONGTAI ELECTRONICS TRADING LIMITED Intermediary 15-MAY-2015 Seychelles Active Panama Papers
Liankezhonghe Mechanical and Electrical Equipment Co., Limited Intermediary 30-APR-2014 Seychelles Active Panama Papers
Londer Management Consultant Limited Intermediary 14-MAR-2013 Seychelles Active Panama Papers
MAIN CITY INTERNATIONAL LIMITED Intermediary 26-MAR-2013 Seychelles Active Panama Papers
RICKSON ENTERPRISES LIMITED Intermediary 10-MAR-2010 British Virgin Islands Active Panama Papers
RUI FENG YUAN CERAMICS TRADING LIMITED Intermediary 28-JAN-2015 Seychelles Active Panama Papers
SHANG YUE INDUSTRIAL LIMITED Intermediary 10-AUG-2015 Seychelles Active Panama Papers
TAI DING TRADING LIMITED Intermediary 13-JUN-2014 Seychelles Active Panama Papers
TONG TAO TRADING LIMITED Intermediary 05-NOV-2015 Seychelles Active Panama Papers
TUOLI INDUSTRIAL (HONGKONG) LIMITED Intermediary 26-NOV-2013 Seychelles Active Panama Papers
Visteel Limited Intermediary 20-DEC-2011 Seychelles Active Panama Papers
Zimppo Technology Limited Intermediary 06-AUG-2014 Seychelles Active Panama Papers
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