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Front-companies Table Row
Jia Yin | Singapore | Indian Bank Singapore | 8.90E+12 | pcc
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Guangzhou Sky Dragon Chemtech Co., LTD | China/Hong-Kong | PingAn Bank� | 1.50E+13 | sadaf
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Mcfly Plastic Hk | China/Hong-Kong | China Citic Bank | 1.87E+13 | steel-companies
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Front-companies Table Row
K G N Goods Wholesalers LLC | UAE | Banque Misr | 8.03E+13 | transactions
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Hoperay International Co., LTD | China/Hong-Kong | China Merchants Bank | 7.92E+14 | sadaf
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Uranus Ventures | China/Hong-Kong | Bank Of India | 8.52E+14 | steel-companies
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Jsk Exports Hk | China/Hong-Kong | Bank Of India | 8.52E+14 | steel-companies
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Hoperay International Co., LTD | China/Hong-Kong | China Everbright Bank | 5.00E+16 | sadaf
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Jiangsu Yifuyuan International Trading Co., Limited | China/Hong-Kong | Industrial and Commercial Bank of China (ICBC) | 1.10202E+18 | sadaf
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Zaozhuang Shandong Xishand Co. Limited | China/Hong-Kong | Industrial and Commercial Bank of China (ICBC) | 1.61E+18 | pgpicc
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