SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD.
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/11004756
Relationships
- [Representation, outgoing] intermediary of ANGEL CAPITAL EDUCATION CENTER LIMITED
- [Representation, outgoing] intermediary of DELMON GENERAL TRADING CO., LTD.
- [Representation, outgoing] intermediary of LONG RAISING CONSULTANT LIMITED
- [Representation, outgoing] intermediary of Apex Star Manufacturing International Co., LTD.
- [Representation, outgoing] intermediary of STYLELAND DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of Brightao Corporation
- [Representation, outgoing] intermediary of Great On Technologies Holdings Limited
- [Representation, outgoing] intermediary of WELLDONE TECHNOLOGY CO., LIMITED
- [Representation, outgoing] intermediary of UW TECH LIMITED
- [Representation, outgoing] intermediary of Forever Wonderful Trading (HK) Limited
- [Representation, outgoing] intermediary of Miracle General Enterprise Limited
- [Representation, outgoing] intermediary of Istrong Industrial Investment Limited
- [Representation, outgoing] intermediary of Continental General Trading Limited
- [Representation, outgoing] intermediary of Sano Industrial Limited
- [Representation, outgoing] intermediary of Young Angel Limited
- [Representation, outgoing] intermediary of GOLD UNION TECHNOLOGY CO., LIMITED
- [Representation, outgoing] intermediary of Ariba Investments Co., Limited
- [Representation, outgoing] intermediary of GENTLE INTERNATIONAL (H.K.) LTD.
- [Representation, outgoing] intermediary of Shunhoo International Co. Limited
- [Representation, outgoing] intermediary of Prime Exports Limited