QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CN
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11003035
Relationships
- [Representation, outgoing] intermediary of ZIJIN COPPER CO., LTD
- [Representation, outgoing] intermediary of LINYI ORIENTAL PIPE FITTINGS CO.,LTD.
- [Representation, outgoing] intermediary of SIENA INTERNATIONAL TRADE LIMITED
- [Representation, outgoing] intermediary of H&M INTERNATIONAL TRADING CO.,LIMITED
- [Representation, outgoing] intermediary of Taian SYKE Special Vehicle Co., Ltd.
- [Representation, outgoing] intermediary of MARIO STAR LTD.
- [Representation, outgoing] intermediary of ARCHI INVESTMENT HOLDING LIMITED
- [Representation, outgoing] intermediary of RICH RING HOLDING INC.
- [Representation, outgoing] intermediary of WUYUE TECHNOLOGY CO., LTD
- [Representation, outgoing] intermediary of RICH TRADING CO., LTD.
- [Representation, outgoing] intermediary of QINGDAO TAIFA GROUP CO., LTD.
- [Representation, outgoing] intermediary of NOVATEK ENTERPRISES, INC.
- [Representation, outgoing] intermediary of MATRISN ENTERPRISES, INC.
- [Representation, outgoing] intermediary of LOHMANN INTERNATIONAL INVESTMENT CO., LTD.
- [Representation, outgoing] intermediary of QINGDAO RICH CO., LTD.
- [Representation, outgoing] intermediary of HUIXIN INDUSTRY CO., LTD
- [Representation, outgoing] intermediary of OVERSEAS DOMESTIC APPLIANCES CO., LTD
- [Representation, outgoing] intermediary of HUITONG CO., LTD.
- [Representation, outgoing] intermediary of EVERWASE ENTERPRISES, INC.
- [Representation, outgoing] intermediary of SG Mfg Group Co., Ltd
- [Representation, outgoing] intermediary of LIN'S ENTERPRISES INC.
- [Representation, outgoing] intermediary of QINGDAO HANTEK ELECTRONIC CO.,LTD.
- [Representation, outgoing] intermediary of Biochem Products Company LTD.
- [Representation, outgoing] intermediary of QINGDAO EVERISEN INT'L CO., LTD.
- [Representation, outgoing] intermediary of KOMERI CO., LTD.
- [Representation, outgoing] intermediary of AOSHI SUPPLIES INC.
- [Representation, outgoing] intermediary of QINGDAO ZHONGLU STEEL INDUSTRIAL CO., LTD.
- [Representation, outgoing] intermediary of KARGRO TIRE IMPORT & EXPORT INC.
- [Representation, outgoing] intermediary of New Atlantic Star Co., Ltd
- [Representation, outgoing] intermediary of A-PAK CORPORATION
- [Representation, outgoing] intermediary of EVANS STAR LIMITED
- [Representation, outgoing] intermediary of P&F INTERNATIONAL CO., LTD.
- [Representation, outgoing] intermediary of PROSPERGUARD TYRE CO., LTD
- [Representation, outgoing] intermediary of GREENVALLEY INTERNATIONAL COMPANY LIMITED
- [Representation, outgoing] intermediary of C.C. INTERNATIONAL LTD.