NANJING TC LIMITED SHANGHAI OFFICE
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/11007389
Relationships
- [Representation, outgoing] intermediary of Allied Glory Development Limited
- [Representation, outgoing] intermediary of CHUN YAT MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of TAISHAN LOCK CO., LTD.
- [Representation, outgoing] intermediary of Hongkong China-Petroleum Everbright Group Limited
- [Representation, outgoing] intermediary of BILLION FOREST TECHNOLOGY DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of Sunny Capital Management Co., Limited
- [Representation, outgoing] intermediary of SUPER WISH GROUP LTD.
- [Representation, outgoing] intermediary of ASIAN AGRICULTURE DEVELOPING INVESTMENT HOLDING LIMITED
- [Representation, outgoing] intermediary of Hong Kong Yihao Group Ltd
- [Representation, outgoing] intermediary of LONG PROSPERS DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of TRENDY STAGE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of Flyway International Travel Service (HK) Limited
- [Representation, outgoing] intermediary of FOSTER & REED,INC.
- [Representation, outgoing] intermediary of BROAD PETROLEUM TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of Yue Game Investment Ltd
- [Representation, outgoing] intermediary of FARMER (CHINA) LIMITED
- [Representation, outgoing] intermediary of BROAD ACTIVE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of GOLDEN SPREAD INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of HongKong Diligency Technology Co., Limited
- [Representation, outgoing] intermediary of Yue Fun Investment Ltd
- [Representation, outgoing] intermediary of HAPPY KINGDOM INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of WEALTH FAITH INDUSTRIAL (CHINA) LIMITED
- [Representation, outgoing] intermediary of CALC TRAVEL CO., LIMITED
- [Representation, outgoing] intermediary of MICHAEL HOLDING LIMITED
- [Representation, outgoing] intermediary of KOSMO HOLDINGS LIMITED
- [Representation, outgoing] intermediary of Tongda Trading Limited
- [Representation, outgoing] intermediary of ARNORD HOLDING LIMITED