by The International Consortium of Investigative Journalists
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Beijing YIDAI International Business Consulting Co., Ltd.

  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Canton Trade Limited Connected to - - 08-APR-2013 Seychelles - Paradise Papers - Appleby
EL KHALED FOR IMPORT LIMITED Connected to - - 10-APR-2013 Seychelles - Paradise Papers - Appleby
ETS.G.BLESSING Trading Company Limited Connected to - - 09-APR-2013 Seychelles - Paradise Papers - Appleby
Felixe Fund Inc. Connected to - - 23-MAY-2013 Cayman Islands - Paradise Papers - Appleby
IEI Group Limited Connected to - - 24-JUN-2013 Seychelles - Paradise Papers - Appleby
KOK SOLUTIONS LTD Connected to - - 26-MAR-2013 Seychelles - Paradise Papers - Appleby
LONGYING HOLDING LTD. Connected to - - 11-MAR-2013 Seychelles - Paradise Papers - Appleby
Longtai Industrial Co., Ltd. Connected to - - 23-APR-2013 Seychelles - Paradise Papers - Appleby
PREMIER STARS TRADING LIMITED Connected to - - 29-APR-2013 Cayman Islands - Paradise Papers - Appleby
Seashore Mineral Resources Co., Ltd. Connected to - - 21-MAR-2013 Seychelles - Paradise Papers - Appleby
Sunrise Ceramics Co., Ltd Connected to - - 12-APR-2013 Seychelles - Paradise Papers - Appleby
XANADU INTERNATIONAL FREIGHT FORWARDING CO., LTD. Connected to - - 27-NOV-2012 Seychelles - Paradise Papers - Appleby
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