SHEN ZHEN CENTURY BUSINESS CONSULTANT 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/11004508
Relationships
- [Representation, outgoing] intermediary of KINGMARK TRADING LIMITED
- [Representation, outgoing] intermediary of ELITE ELEGANCE ENGLAND LTD.
- [Representation, outgoing] intermediary of TAO'S UK LTD
- [Representation, outgoing] intermediary of AVRIL MAY ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of FANTASY WIN DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of JOINWELL CREATION DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of NAVER BEAMS ENTERPRISES LTD.
- [Representation, outgoing] intermediary of Himega information technology CO., Ltd.
- [Representation, outgoing] intermediary of ANSON RICH ENTERPRISES LTD.
- [Representation, outgoing] intermediary of FARR TRADING CO., LIMITED
- [Representation, outgoing] intermediary of CHT HOLDING LTD
- [Representation, outgoing] intermediary of SIMSON TECHNOLOGY LTD.
- [Representation, outgoing] intermediary of HONG KONG WISE SOURCE DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of BELIEF WIN DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of IVANNIE (H.K.) INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of NewTop Industry (Group) Ltd
- [Representation, outgoing] intermediary of ET SOLAR ENERGY LIMITED
- [Representation, outgoing] intermediary of SUPER WIND INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BIGBOX STORE LIMITED
- [Representation, outgoing] intermediary of PEARL VICTORY DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of GREAT ENERGETIC ENTERPRISES LTD.
- [Representation, outgoing] intermediary of BLOOMING PROSPERITY ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of OLIVER WILL DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of EVER PROJECT INC.