by The International Consortium of Investigative Journalists
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Cosmo Lady Group

  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cosmo Lady (China) Holdings Company Limited Connected to - - 28-JAN-2014 Cayman Islands - Paradise Papers - Appleby
Forever Flourish International Holdings Limited Connected to - - 22-JAN-2014 British Virgin Islands - Paradise Papers - Appleby
Forever Shine Holdings Limited Connected to - - 22-JAN-2014 British Virgin Islands - Paradise Papers - Appleby
Great Brilliant Investment Holdings Limited Connected to - - 22-JAN-2014 British Virgin Islands - Paradise Papers - Appleby
Great Ray Investment Holdings Limited Connected to - - 22-JAN-2014 British Virgin Islands - Paradise Papers - Appleby
Harmonious Composition Investment Holdings Limited Connected to - - 23-JAN-2014 British Virgin Islands - Paradise Papers - Appleby
Mountain Dragon Investment Limited Connected to - - 22-JAN-2014 British Virgin Islands - Paradise Papers - Appleby
XinYuanDaCheng International Investment Limited Connected to - - 06-MAR-2014 British Virgin Islands - Paradise Papers - Appleby
Zheng Yaonan (China) Investment Limited Connected to - - 22-JAN-2014 Cayman Islands - Paradise Papers - Appleby
Zheng Yaonan (International) Investment Limited Connected to - - 23-JAN-2014 British Virgin Islands - Paradise Papers - Appleby
Zhengbang Development (H.K.) Limited Connected to - - 16-APR-2014 Hong Kong - Paradise Papers - Appleby
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