by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

SHANGHAI XINYS MANAGEMENT CONSULTANTS CO., LTD.

  • Connected to 86 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
ADDDREAM HOLDING INVESTMENT LIMITED Intermediary 04-APR-2005 British Virgin Islands Defaulted Panama Papers
ALEPHING INTERNATIONAL LTD. Intermediary 26-MAR-2004 British Virgin Islands Defaulted Panama Papers
BESTIME LIFETEC LTD. Intermediary 02-MAR-2006 British Virgin Islands Defaulted Panama Papers
CHAMPAK INTERNATIONAL LIMITED Intermediary 23-APR-2010 British Virgin Islands Defaulted Panama Papers
CRH HEALTHUION LIMITED Intermediary 18-NOV-2005 British Virgin Islands Defaulted Panama Papers
Casa (China) Co., Ltd. Intermediary 03-APR-2009 British Virgin Islands Defaulted Panama Papers
China Zhongyou Technology Holding Co., Ltd. Intermediary 18-JAN-2011 British Virgin Islands Defaulted Panama Papers
EASY HARVEST INTERNATIONAL LIMITED Intermediary 21-APR-2010 British Virgin Islands Defaulted Panama Papers
FISO INTERNATIONAL INVESTMENT CO., LTD. Intermediary 24-MAY-2006 British Virgin Islands Active Panama Papers
FOREVER WIN HOLDING LIMITED Intermediary 09-DEC-2005 British Virgin Islands Defaulted Panama Papers
Gooya International Investment Limited Intermediary 12-JUL-2006 British Virgin Islands Defaulted Panama Papers
HEAD INTERNATIONAL INVESTMENT CO., LTD. Intermediary 27-JUN-2006 British Virgin Islands Defaulted Panama Papers
LAC WAX COMPANY LIMITED Intermediary 14-JUN-2004 British Virgin Islands Defaulted Panama Papers
LAND RIVER LIMITED Intermediary 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
MAYA GROUP (CHINA) LIMITED Intermediary 29-JUN-2007 British Virgin Islands Defaulted Panama Papers
ROCANA INTERNATIONAL CREATION GROUP) LTD. Intermediary 25-FEB-2005 British Virgin Islands Defaulted Panama Papers
SICATEC PACIFIC LINE LTD. Intermediary 08-MAR-2006 British Virgin Islands Defaulted Panama Papers
SOUND WAY ENTERPRISES LTD. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
Vireal Group Ltd. Intermediary 23-APR-2007 British Virgin Islands Defaulted Panama Papers
WELLSOUND GROUP LIMITED Intermediary 02-JAN-2008 British Virgin Islands 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