by The International Consortium of Investigative Journalists
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Shen Zhen Municipal Jia Mai Er Investment Consulting Co., Ltd.

  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABU SHERIF TRADING COMPANY LIMITED Connected to - - 20-DEC-2013 Seychelles - Paradise Papers - Appleby
BUENA INTERNATIONAL LTD Connected to - - 26-JUN-2013 Seychelles - Paradise Papers - Appleby
CASSELLIE LTD Connected to - - 12-JUL-2013 Seychelles - Paradise Papers - Appleby
CHI JIN SHIN ELECTRONIC TRADING CO., LTD. Connected to - - 15-APR-2013 Seychelles - Paradise Papers - Appleby
FSAE RAPID INVESTMENT MANAGEMENT CO., LIMITED Connected to - - 30-DEC-2013 Seychelles - Paradise Papers - Appleby
Harvest International Trading Limited Connected to - - 23-JAN-2014 Seychelles - Paradise Papers - Appleby
Honor International Trade Co., Ltd. Connected to - - 18-SEP-2013 Seychelles - Paradise Papers - Appleby
KAICHENG INTERNATIONAL TRADING CO., LIMITED Connected to - - 06-SEP-2013 Seychelles - Paradise Papers - Appleby
NINGBO BSHINE TRADING CO., LTD Connected to - - Seychelles - Paradise Papers - Appleby
SEAWORLD LIMITED Connected to - - 08-MAY-2013 Seychelles - Paradise Papers - Appleby
SOURCE POWER TRADING COMPANY LIMITED Connected to - - 20-NOV-2013 Seychelles - Paradise Papers - Appleby
TOP SOURCE TRADING LTD Connected to - - 09-JUN-2014 Seychelles - Paradise Papers - Appleby
TYA RTC ENTERPRISE LIMITED Connected to - - 22-MAY-2014 Seychelles - Paradise Papers - Appleby
XD INTERNATIONAL COOPERATION LIMITED Connected to - - 11-MAR-2014 Seychelles - Paradise Papers - Appleby
YOSEMITE INTERNATIONAL TRADE CO., LTD Connected to - - 27-MAR-2014 Seychelles - Paradise Papers - Appleby
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