by The International Consortium of Investigative Journalists
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Intermediary

SANLING CONSULTANTS

  • Connected to 41 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
APOLLA FINANCE MANAGEMENT LIMITED Intermediary 20-NOV-1996 British Virgin Islands Defaulted Panama Papers
BILLION JADE GROUP LIMITED Intermediary 21-APR-1997 British Virgin Islands Defaulted Panama Papers
CONTINENTAL TREASURE INVESTMENT LTD. Intermediary 28-APR-1997 British Virgin Islands Defaulted Panama Papers
FIRST APEX ENTERPRISES LIMITED Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
GLOBAL INTERNATIONAL INVESTMENT HOLDINGS INC. Intermediary 30-OCT-1998 British Virgin Islands Defaulted Panama Papers
GLORICA CAPITAL LTD. Intermediary 19-AUG-1996 British Virgin Islands Defaulted Panama Papers
LINKY GOLD INVESTMENT LIMITED Intermediary 15-APR-1998 British Virgin Islands Defaulted Panama Papers
MANSON ASIA INVESTMENT LTD. Intermediary 18-APR-1997 British Virgin Islands Defaulted Panama Papers
MAPLE STONE GROUP LIMITED Intermediary 27-SEP-2004 British Virgin Islands Defaulted Panama Papers
PACIFIC TOWER LIMITED Intermediary 28-APR-1997 British Virgin Islands Defaulted Panama Papers
PARK OCEAN LTD. Intermediary 22-JUL-2004 British Virgin Islands Defaulted Panama Papers
PROSPEROUS GLOBAL INVESTMENT LIMITED Intermediary 13-DEC-2007 British Virgin Islands Defaulted Panama Papers
R.F.S. CAPITAL LIMITED Intermediary 30-MAY-1996 Niue Defaulted Panama Papers
SUNSHINE RAY LIMITED Intermediary 28-JUL-2004 British Virgin Islands Defaulted Panama Papers
SUPER GRADE INVESTMENT LIMITED Intermediary 21-MAY-1997 British Virgin Islands Defaulted Panama Papers
TACKFORD HOLDINGS GROUP LTD. Intermediary 20-AUG-1996 British Virgin Islands Defaulted Panama Papers
VICTORY SKY ENTERPRISES LIMITED Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
WELL DONE HOLDINGS LTD. Intermediary 05-MAY-1998 British Virgin Islands Defaulted Panama Papers
WINNER WAY FINANCE LIMITED Intermediary 27-MAR-1997 British Virgin Islands Defaulted Panama Papers
YUE FAT LIMITED Intermediary 22-OCT-1998 British Virgin Islands Defaulted Panama Papers
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