by The International Consortium of Investigative Journalists
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Officer

Zheling S.A.

  • Connected to 1 address
  • Connected to 20 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bluecove Limited Beneficiary - - 26-OCT-2009 British Virgin Islands Defaulted Panama Papers
Bluecroft Limited Beneficiary - - 22-MAR-2010 British Virgin Islands Defaulted Panama Papers
Chantie Limited Beneficiary - - 12-JUL-2010 British Virgin Islands Defaulted Panama Papers
Cole Valley Limited Beneficiary - - 12-OCT-2011 British Virgin Islands Defaulted Panama Papers
DRY PROPERTIES LIMITED Beneficiary - - 20-AUG-2010 British Virgin Islands Defaulted Panama Papers
Dannod Limited Beneficiary - - 30-JUL-2010 British Virgin Islands Changed agent Panama Papers
ETA BETA INVESTMENTS LIMITED Beneficiary - - 16-AUG-2010 British Virgin Islands Changed agent Panama Papers
Fudon Limited Beneficiary - - 14-JUN-2010 British Virgin Islands Defaulted Panama Papers
GREENBROSE LIMITED Beneficiary - - 07-DEC-2009 British Virgin Islands Defaulted Panama Papers
Goldbind Limited Beneficiary - - 12-APR-2011 British Virgin Islands Defaulted Panama Papers
Greenleaf Global Limited Beneficiary - - 12-APR-2011 British Virgin Islands Defaulted Panama Papers
Harby Group Limited Beneficiary - - 23-NOV-2011 British Virgin Islands Defaulted Panama Papers
Harthem Limited Beneficiary - - 06-AUG-2009 British Virgin Islands Defaulted Panama Papers
Kirkby Ford Limited Beneficiary - - 31-MAY-2012 British Virgin Islands Defaulted Panama Papers
NEEP LIMITED Beneficiary - - 14-JUL-2010 British Virgin Islands In transition Panama Papers
PIOUS LIMITED Beneficiary - - 12-DEC-2008 British Virgin Islands Changed agent Panama Papers
Red Angel Limited Beneficiary - - 28-JAN-2010 British Virgin Islands Changed agent Panama Papers
Redstein Limited Beneficiary - - 22-MAR-2010 British Virgin Islands Defaulted Panama Papers
Weirside Limited Beneficiary - - 02-JUN-2011 British Virgin Islands Defaulted Panama Papers
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Address

Data From
Via Aeroporto 9; 6982; Agno Switzerland. Panama Papers
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