DALIAN LC INVESTMENT 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/11010175
Relationships
- [Representation, outgoing] intermediary of Kentech Agrifoods Inc.
- [Representation, outgoing] intermediary of Natural Forest Co., Ltd.
- [Representation, outgoing] intermediary of WANG TAK INVESTMENT LIMITED
- [Representation, outgoing] intermediary of GLOBAL CHEMICAL GROUP LIMITED
- [Representation, outgoing] intermediary of WHA HANG SHIPPING AND CARGO SERVICES LIMITED
- [Representation, outgoing] intermediary of Quickcom Global Communications Holdings Limited
- [Representation, outgoing] intermediary of CHI YUEN INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of XIN HE HONG INTERNATIONAL TRADING CO., LTD
- [Representation, outgoing] intermediary of ECOMAX INDUSTRIAL LIMITED
- [Representation, outgoing] intermediary of NEW STAR LOGISTICS CO., LTD.
- [Representation, outgoing] intermediary of Antako Telecom Holdings Limited
- [Representation, outgoing] intermediary of LONXIN TRADING CO., LTD
- [Representation, outgoing] intermediary of Reftech Industry Co., Ltd
- [Representation, outgoing] intermediary of YUN HAI DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of JIUGUAN TRADING CO., LIMITED
- [Representation, outgoing] intermediary of Quickcom Group Investment Holdings Limited
- [Representation, outgoing] intermediary of Lucky Commodity International Co., Limited
- [Representation, outgoing] intermediary of Freshday Trading Company Limited
- [Representation, outgoing] intermediary of XINHUA METALLURGY INDUSTRY DEVELOPMENT CO., LTD
- [Representation, outgoing] intermediary of FORTUNE AND WISDOM COMMODITY CO., LIMITED
- [Representation, outgoing] intermediary of Star Grace Mining Co., Ltd
- [Representation, outgoing] intermediary of YEARSIN INTERNATIONAL INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of KE BEN INVESTMENT LIMITED
- [Representation, outgoing] intermediary of Best Mountain Investment Holdings) Co., Ltd.
- [Representation, outgoing] intermediary of TIDE WIN DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of MAC TECHNOLOGICAL CO., LTD.
- [Representation, outgoing] intermediary of Rock Action Investment Co., Ltd.
- [Representation, outgoing] intermediary of XINXIN BRIGHT INVESTMENT CO., LTD.
- [Representation, outgoing] intermediary of HARD STEEL INVESTMENT CO., LTD
- [Representation, outgoing] intermediary of SUN BRIGHT ENTERPRISE CO., LTD.
- [Representation, outgoing] intermediary of QUICK TOP ENTERPRISES LTD.
- [Representation, outgoing] intermediary of STRONG TEAM ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of KINGDOM CODE LTD.
- [Representation, outgoing] intermediary of DEK International Co., Ltd.
- [Representation, outgoing] intermediary of Frank International Co., Ltd.
- [Representation, outgoing] intermediary of Jesson International Co., Ltd.
- [Representation, outgoing] intermediary of INNA INVESTMENT CO., LTD
- [Representation, outgoing] intermediary of Yoyong Capital Management Limited
- [Representation, outgoing] intermediary of Muyong Capital Management Limited
- [Representation, outgoing] intermediary of BEST MOUNTAIN INTERNATIONAL CO., LTD
- [Representation, outgoing] intermediary of WIDE OCEAN LIMITED
- [Representation, outgoing] intermediary of VGRO GROUP LTD.
- [Representation, outgoing] intermediary of PAGODA JAPAN CO., LTD.
- [Representation, outgoing] intermediary of SEA WOODS TRADING CO., LTD
- [Representation, outgoing] intermediary of Beauty Life Management Inc.
- [Representation, outgoing] intermediary of JOY TIME GROUP LTD.
- [Representation, outgoing] intermediary of TWINS STAR JADE LTD
- [Representation, outgoing] intermediary of Platoly International Co., Ltd.
- [Representation, outgoing] intermediary of INNA HOLDING CO., LTD
- [Representation, outgoing] intermediary of YIMAG TRADING CO., LTD.
- [Representation, outgoing] intermediary of Yong Da Enterprises Limited
- [Representation, outgoing] intermediary of EXCEL HARVEST ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of KOTECH COMPANY LIMITED
- [Representation, outgoing] intermediary of SANLIFE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of UNISON GROUP (CHINA) LIMITED
- [Representation, outgoing] intermediary of CREATIVE FORTUNE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SUPER TARGET LTD.
- [Representation, outgoing] intermediary of SHINING LIGHT LTD.
- [Representation, outgoing] intermediary of RIVERSIDE INTERNATIONAL TRADING CO., LTD
- [Representation, outgoing] intermediary of HENGXIN TRADING CO., LTD
- [Representation, outgoing] intermediary of JEONG WOO CORPORATION
- [Representation, outgoing] intermediary of SANGAVEN INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of MAX PROFIT DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of RICH GLORY ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of SAILING-TECH LIMITED
- [Representation, outgoing] intermediary of Ebridge Trading Inc
- [Representation, outgoing] intermediary of SINCERITY ENTERPRISE LTD
- [Representation, outgoing] intermediary of LIYUAN INTERNATIONAL TRADING CO., LTD.
- [Representation, outgoing] intermediary of Candy International Trading Co., Ltd.
- [Representation, outgoing] intermediary of JOLIN CORPORATION
- [Representation, outgoing] intermediary of DAEHAN TRADING CO., LTD
- [Representation, outgoing] intermediary of WEALTHY GREEN FOOD CO., LTD
- [Representation, outgoing] intermediary of FUNG WAI ENTERPRISES LTD.
- [Representation, outgoing] intermediary of DICKSON ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of ANDA UNIVERSAL TRADING CO., LTD.
- [Representation, outgoing] intermediary of GO TECH INVESTMENT LTD.
- [Representation, outgoing] intermediary of Aoqi Garment International Co., Ltd.
- [Representation, outgoing] intermediary of HUA CHANG INTERNATIONAL TRADING CO., LTD.
- [Representation, outgoing] intermediary of SUPER MOEDA INTERNATIONAL LOGISTICS GROUP LIMITED
- [Representation, outgoing] intermediary of Hino Tours Limited
- [Representation, outgoing] intermediary of CARREY ORIENT CO., LTD.