by The International Consortium of Investigative Journalists
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Intermediary

Gold-In Consulting Co., Ltd. ???????????????

  • Connected to 399 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIA CONCORD GROUP LIMITED Intermediary 08-DEC-2005 Samoa Active Offshore Leaks
Ampower Logistics Limited Intermediary 09-MAY-2006 Samoa Active Offshore Leaks
BLUE CLOUD TRADING LIMITED Intermediary 25-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
C-Fortune Group Co., Ltd. Intermediary 10-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
CAPITAL REGAL ENTERPRISES LIMITED Intermediary 12-DEC-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
CEO COVER GROUP LIMITED Intermediary 15-MAR-2007 Samoa Active Offshore Leaks
Canaan Company Limited Intermediary 19-JUN-2009 Samoa Active Offshore Leaks
DAYE CO., LTD. Intermediary 21-MAY-2009 Samoa Active Offshore Leaks
EMINENCE MANAGEMENT LIMITED Intermediary 08-JAN-2007 Samoa Active Offshore Leaks
FOREVER BLOOM LIMITED Intermediary 26-APR-2007 Samoa Active Offshore Leaks
FRIENDLY UNITED LIMITED Intermediary 26-OCT-2006 Samoa Active Offshore Leaks
Gold-In Consulting Co., Ltd. ??????????????? Intermediary Not identified - Offshore Leaks
Hedging & Investing Consultants Ltd Intermediary Not identified - Offshore Leaks
MASTER BUSINESS HOLDINGS LIMITED Intermediary 20-OCT-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
MELODY RIVER GROUP LIMITED Intermediary 15-NOV-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
MOST EAGLE GROUP LIMITED Intermediary 18-APR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUNMARK INTERNATIONAL LIMITED Intermediary 20-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Scenic Industries Limited Intermediary 20-JUN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
TNTA TECHNOLOGY CO., LTD. Intermediary 03-JUN-2009 Samoa Active Offshore Leaks
WISDOM TIME INTERNATIONAL LIMITED Intermediary 22-JAN-2007 Samoa Active Offshore Leaks
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