by The International Consortium of Investigative Journalists
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  • Connected to 15 entities
  • Linked countries: China
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
Adia Digital Art Co., Ltd. Intermediary 28-FEB-2008 Seychelles Defaulted Panama Papers
Audrey Industries Co., Ltd. Intermediary 30-NOV-2007 Seychelles Active Panama Papers
Everbest Industrial Limited Intermediary 08-JUL-2008 Seychelles Active Panama Papers
GLOBAL ACTION INTERNATIONAL LIMITED Intermediary 11-MAR-2008 British Virgin Islands Defaulted Panama Papers
HIGHFLY INTERNATIONAL LIMITED Intermediary 01-OCT-2007 Seychelles Defaulted Panama Papers
JVC ENTERPRISE LIMITED Intermediary 23-APR-2008 Seychelles Defaulted Panama Papers
MAXION INTERNATIONAL CORPORATION Intermediary 07-JAN-2008 Seychelles Defaulted Panama Papers
MEDIAS TRADING CO., LIMITED Intermediary 18-FEB-2008 Seychelles Defaulted Panama Papers
MEGA PROSPECT INVESTMENT CO., LTD. Intermediary 23-JAN-2008 Samoa Active Panama Papers
Rich Spirit Clothing Int'l Trading Co., Ltd Intermediary 31-MAR-2008 Seychelles Defaulted Panama Papers
SUNRISE ENERGY TECHNOLOGY CO., LTD. Intermediary 19-JUN-2008 British Virgin Islands Active Panama Papers
TOP EAST TECHNOLOGY LTD. Intermediary 11-MAR-2008 British Virgin Islands Defaulted Panama Papers
Topon International Co., Ltd Intermediary 21-AUG-2008 Seychelles Defaulted Panama Papers
UK JINHWA INTERNATIONAL LTD. Intermediary 19-AUG-2008 Seychelles Defaulted Panama Papers
WIN FAITH GROUP LTD. Intermediary 04-AUG-2008 Seychelles Active Panama Papers

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