Nanjing 3503 Investment & Development Co., Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Hong Kong.
| Entity Name | Nanjing 3503 Investment & Development Co., Ltd. |
| Address | Hong Kong |
| Jurisdiction Description | Samoa |
| Country | Hong Kong |
| Incorporation Date | 2013-07-15 |
| Inactivation Date | 2015-02-19 |
| Struck Off Date | 2015-02-15 |
| Status | Defaulted |
| Service Provider | Mossack Fonseca |
| Source ID | Panama Papers |
| Valid Until | The Panama Papers data is current through 2015 |
| Officer Name | Country | Status | Note |
|---|---|---|---|
| MOSSFON SUBSCRIBERS LTD. | Samoa | ||
| SHA GUIPING | China |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| ORION HOUSE SERVICES (HK) LIMITED | Hong Kong | ACTIVE |
| Street Address |
|
| Country | Hong Kong |
| Business Name | Address | Incorporation Date |
|---|---|---|
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| Tma Limited | 4, Triq Il-Hagra L-Wieqfa, Xemxija, St. Paul's Bayspb15, Malta, Hong Kong | 2015-03-27 |
| AP Group Investment Holdings Limited | Mc Premier Corporate Services Limited Suite 2208 - 11; 22/F.; Tower One; Times Square; 1 Matheson Street Causeway Bay Hong Kong, Hong Kong | 2014-10-10 |
| SDHS Company Limited | Business Secretarial Consultants Limited Room 2404; 24th Floor; World-Wide House; 19 Des Voeux Road Central; Hong Kong, Hong Kong | 2014-06-30 |
| PW Creative Development Limited | 2206-19 Jardine House; 1 Connaught Place; Central; Hong Kong, Hong Kong | 2014-09-03 |
| Ernest Enterprises Limited | 'SUNSET VIEW", BUCKS, ST. THOMAS, BARBADOS., Hong Kong | 2014-04-09 |
| Jardintraco Limited | Jardintraco Limited Room 106; 1st Floor; Welley Building; 97 Wellington Street; Central; Hong Kong, Hong Kong | 2014-09-30 |
| Best Winner Investment Limited | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong, Hong Kong | 2014-01-03 |
| Silver Fox Holdings Limited | P.O. Box 5w Worthing Christ Church, Hong Kong | 2014-04-28 |
| Find all businesses in the same country | ||
| Business Name | Address | Incorporation Date |
|---|---|---|
| Kwong Wah Investment (Nanjing) Limited | Hong Kong | 1993-03-26 |
| Nanjing Horizon-Sea Trade Co., Ltd. | Hong Kong | 2014-07-31 |
| Nanjing Capital Holdings Limited | Samoa | 2004-03-08 |
| Nanjing Yuance Industry & Trade Co., Ltd. | Hong Kong | 2008-05-06 |
| Hk Nanjing Tiankai Fashion Ltd | Hong Kong | 2013-06-24 |
| Nanjing Lu Maoyi Corp. | Saint Kitts and Nevis | 2016-01-25 |
| Jiang Nanjing Company Ltd. | Bahamas | 2002-12-12 |
| Nanjing Kingroom Ltd | Hong Kong | 2015-08-31 |
| Nanjing Finetex Ltd. | Hong Kong | 2009-06-01 |
| F&T Nanjing WTC (Cayman) Corp. | Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands | 2008-03-12 |
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