by The International Consortium of Investigative Journalists
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Intermediary

Dio F&B Management Co., Ltd.

  • Connected to 4 entities
  • Connected to 1 address
  • Linked countries: China
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Da Sheng International Intermediary 29-OCT-2008 Cayman Islands Active Offshore Leaks
Dio F&B Management Co., Ltd. Intermediary Not identified - Offshore Leaks
Dio Investment Limited Intermediary 15-DEC-2005 Cayman Islands Active Offshore Leaks
Sheng Zhong Investment Limited Intermediary 21-JAN-2009 British Virgin Islands Active Offshore Leaks
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Address

Data From
No.1-13 Xueshi Street Suzhou, 215002 Jiangsu, China Offshore Leaks
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