by The International Consortium of Investigative Journalists
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Intermediary

LEKEN INVESTMENTS (CHINA) LIMITED

  • Connected to 2 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ORIENTAL QUEEN INTERNATIONAL LTD. Intermediary 01-JUN-1994 British Virgin Islands Defaulted Panama Papers
YAT HING INVESTMENTS LTD. Intermediary 30-JUN-1994 British Virgin Islands Defaulted Panama Papers
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