SHANGHAI XINYS MANAGEMENT CONSULTANTS CO., 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/11012679

Relationships

[Representation, outgoing] intermediary of MTWC LIMITED
[Representation, outgoing] intermediary of ALEPHING INTERNATIONAL LTD.
[Representation, outgoing] intermediary of LAC WAX COMPANY LIMITED
[Representation, outgoing] intermediary of ROCANA INTERNATIONAL CREATION GROUP) LTD.
[Representation, outgoing] intermediary of GRAND PACIFIC HOLDINGS TRADING LIMITED
[Representation, outgoing] intermediary of WIN TALENT TECHNOLOGIES LIMITED
[Representation, outgoing] intermediary of LUCKS WELL HOLDINGS LTD.
[Representation, outgoing] intermediary of LUCKY SKY GROUP LIMITED
[Representation, outgoing] intermediary of FISO INTERNATIONAL INVESTMENT CO., LTD.
[Representation, outgoing] intermediary of ADDDREAM HOLDING INVESTMENT LIMITED
[Representation, outgoing] intermediary of LAND RIVER LIMITED
[Representation, outgoing] intermediary of Newpoint HongKong Co., Ltd.
[Representation, outgoing] intermediary of Broadway International Trading Ltd.
[Representation, outgoing] intermediary of SICATEC PACIFIC LINE LTD.
[Representation, outgoing] intermediary of BESTIME LIFETEC LTD.
[Representation, outgoing] intermediary of HEAD INTERNATIONAL INVESTMENT CO., LTD.
[Representation, outgoing] intermediary of FOREVER WIN HOLDING LIMITED
[Representation, outgoing] intermediary of AIR TONIC HOLDINGS LIMITED
[Representation, outgoing] intermediary of Maya Oil Company Limited
[Representation, outgoing] intermediary of Vireal Group Ltd.
[Representation, outgoing] intermediary of WELLSOUND GROUP LIMITED
[Representation, outgoing] intermediary of POWERFUL LINKING TECHNOLOGY LTD.
[Representation, outgoing] intermediary of MAYA GROUP (CHINA) LIMITED
[Representation, outgoing] intermediary of HE YU HOLDING GROUP CORPORATION
[Representation, outgoing] intermediary of RISE KING MANAGEMENT LIMITED
[Representation, outgoing] intermediary of Casa (China) Co., Ltd.
[Representation, outgoing] intermediary of Easy Health Technologies Ltd.
[Representation, outgoing] intermediary of SOUND WAY ENTERPRISES LTD.
[Representation, outgoing] intermediary of STAR ORCHID MANAGEMENT LTD.
[Representation, outgoing] intermediary of LUCKY GOOD INVESTMENTS LTD.
[Representation, outgoing] intermediary of China Zhongyou Technology Holding Co., Ltd.
[Representation, outgoing] intermediary of EASY HARVEST INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of OCEAN SKILL HOLDINGS LIMITED
[Representation, outgoing] intermediary of NERO CONSULTANTS LTD.
[Representation, outgoing] intermediary of FERRETTI GROUP LIMITED
[Representation, outgoing] intermediary of GOLDEN TECHCO LIMITED
[Representation, outgoing] intermediary of Florescence Capital Limited
[Representation, outgoing] intermediary of Innovative Technological Petroleum Group Ltd.
[Representation, outgoing] intermediary of LIGHT STONE TRADING LIMITED
[Representation, outgoing] intermediary of NEW ASSET INTERNATIONAL LTD.
[Representation, outgoing] intermediary of GOLDEN CHAMPION INVESTMENTS LTD.
[Representation, outgoing] intermediary of Diamond Edge Capital Company Limited
[Representation, outgoing] intermediary of HK M-TECH ELECTRONICS CO., LIMITED
[Representation, outgoing] intermediary of SMART CENTRE GROUP LIMITED
[Representation, outgoing] intermediary of Sino Oil & Gas Pipe Holdings Limited
[Representation, outgoing] intermediary of DENFIELD TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of LONGDA MANAGEMENT LIMITED
[Representation, outgoing] intermediary of JET CHEER INVESTMENTS LTD.
[Representation, outgoing] intermediary of ACCESS SMART DEVELOPMENT LTD.
[Representation, outgoing] intermediary of MILLION SINCERITY LTD.
[Representation, outgoing] intermediary of CITY LINKAGE HOLDINGS LIMITED
[Representation, outgoing] intermediary of BEYOND GOLDEN HOLDINGS LIMITED
[Representation, outgoing] intermediary of AIR POWER GROUP LIMITED
[Representation, outgoing] intermediary of ETERNAL CITY INVESTMENTS LTD.
[Representation, outgoing] intermediary of RICH NEWS LTD.
[Representation, outgoing] intermediary of AWARD KING ENTERPRISES LIMITED
[Representation, outgoing] intermediary of Bromar Investment Holdings Limited
[Representation, outgoing] intermediary of Triumph Carriers Futures Co., Ltd.
[Representation, outgoing] intermediary of CHAMPAK INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of Ossen Innovation Co., Ltd.
[Representation, outgoing] intermediary of MERIFUL GROUP LIMITED
[Representation, outgoing] intermediary of DRAGON WINNER INVESTMENTS LTD.
[Representation, outgoing] intermediary of MARKO INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of SHARP GROWTH INTERNATIONAL LTD.
[Representation, outgoing] intermediary of Leopard Management Holdings Ltd.
[Representation, outgoing] intermediary of VICTORY RICH GROUP LTD.
[Representation, outgoing] intermediary of Patriot Management Ltd.
[Representation, outgoing] intermediary of RED TARGET INVESTMENTS LTD.
[Representation, outgoing] intermediary of POP EVENT LIMITED
[Representation, outgoing] intermediary of ONGO INTERNATIONAL LTD.
[Representation, outgoing] intermediary of OCEAN GAIN HOLDINGS LIMITED
[Representation, outgoing] intermediary of MOST TEAM GROUP LTD.
[Representation, outgoing] intermediary of B&L MANAGEMENT LIMITED
[Representation, outgoing] intermediary of ELITE ASIA INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of China Zhongyou Clean Energy Co., Ltd.
[Representation, outgoing] intermediary of BUND-APOLLO IC INVESTMENT COMPANY LIMITED
[Representation, outgoing] intermediary of BDO DA HUA CPA CO., LTD.
[Representation, outgoing] intermediary of Jiangxia Global Education Group Limited
[Representation, outgoing] intermediary of Gooya International Investment Limited
[Representation, outgoing] intermediary of CRH HEALTHUION LIMITED
[Representation, outgoing] intermediary of Perspectiveness Limited
[Representation, outgoing] intermediary of Tong Hai Shipping Limited
[Representation, outgoing] intermediary of ANGEL MARINE SERVICES LIMITED
[Representation, outgoing] intermediary of JOYLAND TRADING LTD.
[Representation, outgoing] intermediary of AIR SINO GROUP LIMITED
[Representation, outgoing] intermediary of SOLAR STAR GROUP LIMITED