by The International Consortium of Investigative Journalists
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Intermediary

GUANGDONG GAIN LAW FIRM

  • Connected to 23 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BAISHENG TRADING CO.,LTD. Intermediary 12-SEP-2014 Samoa Active Panama Papers
CHENG JIAN CO., LIMITED Intermediary 13-JAN-2015 Seychelles Active Panama Papers
Canicula Sensor Technology Co., Ltd Intermediary 05-DEC-2011 British Virgin Islands Active Panama Papers
ChanE International Capital Management Limited Intermediary 08-JUL-2014 British Virgin Islands Active Panama Papers
China Concept International Limited Intermediary 03-DEC-2015 Samoa Active Panama Papers
DOLPHIN RIVER HOLDINGS LTD. Intermediary 17-APR-2014 Samoa Active Panama Papers
DYNAMIC LINKAGE HOLDINGS LTD. Intermediary 23-APR-2014 British Virgin Islands Active Panama Papers
Dock Investment Limited Intermediary 14-MAY-2015 British Virgin Islands Active Panama Papers
Good Future International Limited Intermediary 27-NOV-2015 Samoa Active Panama Papers
HONG KONG HENGLI INTERNATIONAL CONSULTANTS LIMITED Intermediary 09-JUL-2014 Samoa Active Panama Papers
Hafen Investment Limited Intermediary 14-MAY-2015 British Virgin Islands Active Panama Papers
Harbor Capital Limited Intermediary 15-JUL-2014 British Virgin Islands Active Panama Papers
LNG SYSTEM LIMITED Intermediary 03-SEP-2014 Samoa Active Panama Papers
Sky Point Enterprises Limited Intermediary 14-NOV-2014 Samoa Active Panama Papers
Sky Region Holdings Limited Intermediary 02-DEC-2015 Samoa Active Panama Papers
Virgo Partners Limited Intermediary 18-JUL-2011 British Virgin Islands Defaulted Panama Papers
Win Best Enterprises Limited Intermediary 01-MAY-2015 Samoa Active Panama Papers
Xihu Capital Holdings Limited Intermediary 15-JUL-2011 British Virgin Islands Defaulted Panama Papers
YILIAN TRADING LIMITED Intermediary 25-MAY-2015 Samoa Active Panama Papers
ZOOMLION (HK) INTERNATIONAL TRADING LIMITED Intermediary 09-JUL-2014 Samoa Active Panama Papers
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