by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

HANGZHOU LINGC COMMERCIAL LTD.

  • Connected to 82 entities
  • Linked countries: China
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLUE PEARL INTERNATIONAL LIMITED Intermediary 07-JAN-2015 British Anguilla Active Panama Papers
Bonroy Industrial Limited Intermediary 13-APR-2015 British Anguilla Active Panama Papers
CARSON INC. Intermediary 29-OCT-2015 British Anguilla Active Panama Papers
EIKA CO., LTD Intermediary 14-AUG-2015 British Anguilla Active Panama Papers
GOLDEN SUNRAY HOLDINGS INC. Intermediary 13-APR-2015 British Anguilla Active Panama Papers
HOSEKING INTERNATIONAL LIMITED Intermediary 19-MAR-2015 British Anguilla Active Panama Papers
Hede Enterprises Ltd. Intermediary 01-APR-2015 British Anguilla Active Panama Papers
Hongkong Star Vast Trading Co., Limited Intermediary 27-JUL-2015 British Anguilla Active Panama Papers
JinYu Industry Co., Ltd Intermediary 18-NOV-2015 British Anguilla Active Panama Papers
LIYURUI INTERNATIONAL CO., LTD Intermediary 31-AUG-2015 British Anguilla Active Panama Papers
MAFEI LTD. Intermediary 20-MAR-2015 British Anguilla Active Panama Papers
MOBOX LTD. Intermediary 26-OCT-2015 British Anguilla Active Panama Papers
QRE GROUP CO., LTD. Intermediary 07-DEC-2015 British Virgin Islands Active Panama Papers
RED STAR ENTERPRISES LIMITED Intermediary 14-AUG-2015 British Anguilla Active Panama Papers
Randall Group Limited Intermediary 16-JAN-2015 British Anguilla Active Panama Papers
SUNNY ELECTRIC CO., LTD. Intermediary 07-DEC-2015 British Virgin Islands Active Panama Papers
Samtall Industrial Limited Intermediary 26-FEB-2015 British Anguilla Active Panama Papers
Talent Epoch Group Limited Intermediary 12-JUN-2015 British Anguilla Active Panama Papers
Vanguard Fortune Limited Intermediary 19-NOV-2015 British Virgin Islands Active Panama Papers
YUFETE INTERNATIONAL INC. Intermediary 06-MAR-2015 British Anguilla Active Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now