No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China

Address

The Panama Papers data is current through 2015

Countries:
China

Source: Panama Papers

Address: No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China

Connections

From Type To
NORTH ATLANTIC SERVICES LIMITED Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
PICO INVESTMENTS BVI LTD. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
YING WAN HOLDINGS INTERNATIONAL LIMITED Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
Palatinate Limited Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
MONTCLAIR PACIFIC LTD. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
COLECO INTERNATIONAL LTD. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
FORWARD ONE LIMITED Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
YEHUDA SAMUELS Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
SOLUTE GROUP COMPANYLTD Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
ALLIANCE CORPORATE SERVICES LIMITED Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
HPG Property Limited Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
Saine Limited Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
MOSSACK FONSECA & CO BVI LTD Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
TOMAS CONSOLIDATED PROPERTIES INC Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
SAN FRANCISCO MANAGING PARTNERS LTD Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
INTERGLOBAL COSTRUCTION CONSULTING INC Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
CAPITAL ONLINE INC Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
Zainral Limited Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
Owsley International Finance Ltd. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
Rilkma Limited Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
Mossack Fonseca & Co. (B.V.I.) Ltd. Trustees for Namar Trust Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
Quantum Corp Serv Ltd Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
Spile Services Ltd. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
SAN SIMEON INVESTMENTS LTD. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
MAYO SECRETARIES LIMITED Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
MAYO NOMINEES LIMITED Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
Maksoud Properties Limited Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
Uluwatu Holdings Ltd. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
COTAM ENTERPRISES LTD. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
ING NOMINEES (BVI) LIMITED Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
EXEL FINANCE LIMITED Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
Ashton & Berkeley Holding Ltd. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
OL&M BUSINESS INTERNATIONAL INC. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
VALHAMAR GROUP LIMITED Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
VENDOME NOMINEES SERVICES S.A. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
VACAGU INC. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
RICHEWIN ENTERPRISE CO., LTD. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
Goldica Management S.A. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
WORLDHEART INVESTMENT LTD. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
TOP SYSTEM INVESTMENT LIMITED Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
Trazida Holdings S.A. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
NINE CHESTER SQUARE LIMITED Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
LESTERON LIMITED Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
ING NOMINEES (BVI) LTD. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
ELOTEN GROUP LTD. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
CAPISTAR INTERNATIONAL GROUP INC. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
Harper-Rhodes Group Ltd. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
DURHAM RESOURCES INC. Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China
HARVEST LAND GROUP LIMITED Registered at address No.2; Gaojie Lane; Zhongshan District; Dalian; P.R. China

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