by The International Consortium of Investigative Journalists
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Banl International Business (HK) Co., Limited

  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Golden Flamingo International Limited Connected to - - 12-SEP-2013 Seychelles - Paradise Papers - Appleby
Huaan Group Co., Ltd. Connected to - - 18-JAN-2013 Seychelles - Paradise Papers - Appleby
Rongtong International Investment Group Limited Connected to - - 13-SEP-2013 British Virgin Islands - Paradise Papers - Appleby
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