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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Via Orie Development Company Limited Intermediary 05-NOV-2004 British Virgin Islands Dissolved Panama Papers
GIANT HORSE DEVELOPMENT LIMITED Intermediary 05-JAN-2005 British Virgin Islands Active Panama Papers
BANNERSTORE RETAILING INTERNATIONAL HOLDING GROUP COMPANY LIMITED Intermediary 05-NOV-2004 British Virgin Islands Defaulted Panama Papers
BEST UNICORN MANAGEMENT LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Panama Papers
Wingtex International Company Limited Intermediary 19-DEC-2006 Samoa Active Panama Papers
TIENS (NORTH AMERICA) INVESTMENT HOLDINGS LIMITED Intermediary 03-NOV-2004 British Virgin Islands Dissolved Panama Papers
HAUSZEIT INTERNATIONAL TRADING LIMITED Intermediary 26-OCT-2004 British Virgin Islands Active Panama Papers
TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD. Intermediary 17-JUN-2004 British Virgin Islands Active Panama Papers
Tiens SmartFlow Logistics (International) Group Ltd. Intermediary 13-MAY-2004 British Virgin Islands Active Panama Papers
MINZE CAPITAL DEVELOPMENT COMPANY LIMITED Intermediary 26-OCT-2004 British Virgin Islands Active Panama Papers
TIENS (NORTH EAST AFRICA) INVESTMENT HOLDINGS LIMITED Intermediary 14-OCT-2004 British Virgin Islands Active Panama Papers
FUHONG DEVELOPMENT COMPANY LIMITED Intermediary 13-OCT-2004 British Virgin Islands Active Panama Papers
FINCH&FOSTER MARKETING INTERNATIONAL GROUP LIMITED Intermediary 17-JUN-2004 British Virgin Islands Defaulted Panama Papers
WELLGAIN ENTERPRISE DEVELOPMENT CO. LTD. Intermediary 17-JUN-2004 British Virgin Islands Active Panama Papers
TIENS International Investment Holdings Group Limited Intermediary 12-OCT-2004 British Virgin Islands Active Panama Papers
TIENS AFRICA) HOLDINGS GROUP LIMITED Intermediary 13-SEP-2004 British Virgin Islands Active Panama Papers
TIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITED Intermediary 12-DEC-2003 British Virgin Islands Active Panama Papers

Intermediary (1)


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