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Intermediary

MR.LIU DEXING

  • Connected to 31 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BAYI RUBBER CO., LTD Intermediary 09-DEC-2015 British Anguilla Active Panama Papers
BLUE OCEAN SHIPPING CO., LTD Intermediary 01-MAR-2012 British Anguilla Active Panama Papers
BLUE RAINBOW SHIPPING CO., LTD Intermediary 06-MAR-2015 Seychelles Active Panama Papers
DQL International Co., Ltd. Intermediary 06-JUN-2012 British Anguilla Active Panama Papers
EURASIA INTERNATIONAL TRADE DEVELOPMENT CO., LTD. Intermediary 08-DEC-2015 British Anguilla Active Panama Papers
Jupiter Capital Group Ltd Intermediary 13-NOV-2015 British Virgin Islands Active Panama Papers
KINGDOM WELL MANAGEMENT LIMITED Intermediary 20-NOV-2015 Seychelles Active Panama Papers
KOUTH GROUP INC Intermediary 12-NOV-2013 Seychelles Active Panama Papers
LEADER WISDOM INTERNATIONAL LIMITED Intermediary 20-NOV-2015 Seychelles Active Panama Papers
LONGKOU QIZHENG AUTO PARTS CO., LTD. Intermediary 27-JUN-2012 British Anguilla Active Panama Papers
Qingdao BLZ Arts & Craft Co., Ltd Intermediary 26-NOV-2015 British Anguilla Active Panama Papers
Qingdao Jiaozhou Wan Railways Coach Parts Co., Ltd. Intermediary 22-JAN-2009 Seychelles Active Panama Papers
RUIFU INDUSTRY LIMITED Intermediary 02-DEC-2015 British Anguilla Active Panama Papers
SAFE BUILDING MATERIAL CO., LTD Intermediary 28-DEC-2011 British Anguilla Active Panama Papers
SHANDONG NEW CONTINENT TIRE CO., LTD. Intermediary 23-NOV-2015 British Anguilla Active Panama Papers
TIANYI INVESTMENT LIMITED Intermediary 20-NOV-2015 Seychelles Active Panama Papers
WELLTON HOLDING CO., LTD. Intermediary 17-NOV-2015 Seychelles Active Panama Papers
WENXI INVESTMENT LIMITED Intermediary 20-NOV-2015 Seychelles Active Panama Papers
WORLD LINK CORPORATION Intermediary 10-FEB-2011 British Anguilla Active Panama Papers
Weifang Gold Containment Co., Ltd Intermediary 12-NOV-2015 British Anguilla Active Panama Papers
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