TOPSHANGWU.COM LIMITED

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CN
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11004629

Relationships

[Representation, outgoing] intermediary of Asia Fish Source Company Limited
[Representation, outgoing] intermediary of STANDARD CAPITAL (GC) ASSET MANAGEMENT CO., LTD
[Representation, outgoing] intermediary of JENCHOICE TECHNOLOGY LTD.
[Representation, outgoing] intermediary of ACE EXPRESS ENTERPRISES LTD.
[Representation, outgoing] intermediary of LVYE INTERNATIONAL HOLDINGS LIMITED
[Representation, outgoing] intermediary of CEDEX Services International Ltd.
[Representation, outgoing] intermediary of JANTON HOLDINGS LTD.
[Representation, outgoing] intermediary of Wis Capital Group Ltd.
[Representation, outgoing] intermediary of ZITA INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MOVIE-FORWARD LTD.
[Representation, outgoing] intermediary of CHENG KANG LIMITED
[Representation, outgoing] intermediary of TSAYARS Co., Ltd
[Representation, outgoing] intermediary of CAMPBELL HOUSE INVESTMENT LTD.
[Representation, outgoing] intermediary of Marystone Co., Ltd.
[Representation, outgoing] intermediary of ABROS CO., LTD
[Representation, outgoing] intermediary of FIRST INTERNATIONAL SHAREWARE HOLDINGS LTD.
[Representation, outgoing] intermediary of GRAND OCEAN WORLD HOLDINGS LTD.
[Representation, outgoing] intermediary of CHARMING CHEER INTERNATIONAL LTD.
[Representation, outgoing] intermediary of ON TIM TECHNOLOGIES LTD.
[Representation, outgoing] intermediary of FAST FAME INVESTMENT LTD.
[Representation, outgoing] intermediary of ENERGINE HOLDINGS LTD.
[Representation, outgoing] intermediary of Merrill King International Investment Consulting Ltd.
[Representation, outgoing] intermediary of GOAL MAX INTERNATIONAL LTD.
[Representation, outgoing] intermediary of GOLDEN HIGHWAY INVESTMENTS LIMITED
[Representation, outgoing] intermediary of GUMAX Co., Ltd
[Representation, outgoing] intermediary of UKANA Co., Ltd
[Representation, outgoing] intermediary of ORIENT TONE TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of SKYRUN INTERNATIONAL EDUCATIONAL CORPORATION
[Representation, outgoing] intermediary of XILISOFT INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of SHINING SMILE LIMITED
[Representation, outgoing] intermediary of IMPOX Co., Ltd
[Representation, outgoing] intermediary of Doloway International Co., Ltd.
[Representation, outgoing] intermediary of XIE HONG INTERNATIONAL CO., LTD
[Representation, outgoing] intermediary of OPEN E CRY LTD
[Representation, outgoing] intermediary of Brian Yang Ltd.
[Representation, outgoing] intermediary of Bishop Street Ltd
[Representation, outgoing] intermediary of Ai Tang Ltd.
[Representation, outgoing] intermediary of VICTORIA PARK MANAGEMENT LTD.
[Representation, outgoing] intermediary of JORDANVILLE DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of Anthony & Jasmine Ltd.
[Representation, outgoing] intermediary of HSKY INTERNATIONAL PROJECT MANAGEMENT LIMITED
[Representation, outgoing] intermediary of GLORY STAR CONSULTANT LTD.
[Representation, outgoing] intermediary of Touchingstone Co., Ltd.
[Representation, outgoing] intermediary of BORNS FAITH INVESTMENT LTD.
[Representation, outgoing] intermediary of JIN CHENG TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of BRIGHTEN WAY GROUP LTD.
[Representation, outgoing] intermediary of International Carbon Asset Management Limited
[Representation, outgoing] intermediary of LONG WISDOM TECHNOLOGIES LTD.
[Representation, outgoing] intermediary of DRAGON DOSAN TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of BELON SKY LIMITED
[Representation, outgoing] intermediary of Westlink Universal Limited
[Representation, outgoing] intermediary of Kingjoy Vision Corporation
[Representation, outgoing] intermediary of SUNRAY TECHNOLOGY LTD.
[Representation, outgoing] intermediary of JADE VISION INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MILE OCEAN INVESTMENT LTD.
[Representation, outgoing] intermediary of GLADIATOR HOLDINGS LIMITED
[Representation, outgoing] intermediary of Earth Bold Investment Holdings Ltd.