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Intermediary

DALIAN LC INVESTMENT LTD

  • Connected to 81 entities
  • Linked countries: China
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANDA UNIVERSAL TRADING CO., LTD. Intermediary 26-MAY-2015 British Anguilla Active Panama Papers
Aoqi Garment International Co., Ltd. Intermediary 21-AUG-2015 British Anguilla Active Panama Papers
CARREY ORIENT CO., LTD. Intermediary 09-JAN-2015 Seychelles Active Panama Papers
Candy International Trading Co., Ltd. Intermediary 23-OCT-2014 British Anguilla Active Panama Papers
DAEHAN TRADING CO., LTD Intermediary 18-MAY-2015 British Anguilla Active Panama Papers
DICKSON ENTERPRISES LIMITED Intermediary 02-JAN-2015 British Anguilla Active Panama Papers
Ebridge Trading Inc Intermediary 22-OCT-2015 British Anguilla Active Panama Papers
FUNG WAI ENTERPRISES LTD. Intermediary 09-JUN-2015 British Anguilla Active Panama Papers
GO TECH INVESTMENT LTD. Intermediary 23-MAY-2011 Seychelles Active Panama Papers
HUA CHANG INTERNATIONAL TRADING CO., LTD. Intermediary 23-SEP-2015 British Anguilla Active Panama Papers
JEONG WOO CORPORATION Intermediary 18-MAY-2015 British Anguilla Active Panama Papers
JOLIN CORPORATION Intermediary 12-MAY-2015 British Anguilla Active Panama Papers
LIYUAN INTERNATIONAL TRADING CO., LTD. Intermediary 06-JAN-2015 British Anguilla Active Panama Papers
Lucky Commodity International Co., Limited Intermediary 11-DEC-2015 Seychelles Active Panama Papers
MAX PROFIT DEVELOPMENT LTD. Intermediary 02-JAN-2015 British Anguilla Active Panama Papers
SAILING-TECH LIMITED Intermediary 19-MAR-2015 British Anguilla Active Panama Papers
SANGAVEN INTERNATIONAL LTD. Intermediary 10-NOV-2015 British Anguilla Active Panama Papers
SINCERITY ENTERPRISE LTD Intermediary 20-JAN-2015 British Anguilla Active Panama Papers
SUPER MOEDA INTERNATIONAL LOGISTICS GROUP LIMITED Intermediary 17-JUL-2015 Seychelles Active Panama Papers
WEALTHY GREEN FOOD CO., LTD Intermediary 20-MAY-2015 British Anguilla Active Panama Papers
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