SHANGHAI SURF BUSINESS CONSULTING CO., LTD.
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/11006594
Relationships
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- [Representation, outgoing] intermediary of Global Dragon Medical Co., Ltd
- [Representation, outgoing] intermediary of COTA MINING INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of WIN WORLD TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of BEST BUSINESS HOLDINGS LTD.
- [Representation, outgoing] intermediary of WEALTHY TARGET ENTERPRISES LTD.
- [Representation, outgoing] intermediary of SUNLIGHT INVESTMENT GROUP CO., LTD
- [Representation, outgoing] intermediary of Hold Fortune Consultants Limited
- [Representation, outgoing] intermediary of Q.H.Yuan International Limited
- [Representation, outgoing] intermediary of Topflex Investment Holding LTD
- [Representation, outgoing] intermediary of IMT International Holdings Limited
- [Representation, outgoing] intermediary of Smart Sources Ind Ltd
- [Representation, outgoing] intermediary of Hong Kong Icarus Industrial Co., Ltd.
- [Representation, outgoing] intermediary of Rising Sun International Trade Co., Ltd