4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA00521090
N GAOMING HENGRUI EXPORT AND IMPORT CO., LTD. COMPANY ADDRESS: NO.56 CANGJIANG ROAD HECHENG GAOMING DISTRICT FOSHAN CITY GUANGDONG CHINA BANK NANE: BANK OF CHINA GAOMING SUB-BRANCH Account No.: SWIFT CODE: BANKER' S ADD: NO.111 CANGJIANG ROAD GAOMING FOSHAN CITY GUANGDONG CHINA EFTA00521090
EFTA00521848
N GAOMING HENGRUI EXPORT AND IMPORT CO., LTD. COMPANY ADDRESS: NO.56 CANGJIANG ROAD HECHENG GAOMING DISTRICT FOSHAN CITY GUANGDONG CHINA BANK NANE: BANK OF CHINA GAOMING SUB-BRANCH Account No.: 00000700357763951 SWIFT CODE: BKCHCNBJ400 BANKER' S ADD: NO.111 CANGJIANG ROAD GAOMING FOSHAN CITY GUANGDONG CHINA EFTA00521848
EFTA00525144
MING IIENGRUI EXPORT AND IMPORT CO., LTD. COMPANY ADDRESS: NO. 56 CANGJIANG ROAD IIECIIENG GAOMING DISTRICT FOSIIAN CITY GUANGDONG CHINA BANK NANE: BANK OF CHINA GAOMING SUB-BRANCH Account No.: SWIFT CODE: BKCIICNBJ400 BANKER' S ADO: NO. Ill CANGJIANG ROAD GAOMING FOSHAN CITY GUANGDONG CHINA EFTA00525145
EFTA00525489
HAN GAOMING HENGRUI EXPORT AND IMPORT CO., LTD. COMPANY ADDRESS: NO.56 CANGJIANG ROAD HECHENG GAOMING DISTRICT FOSHAN CITY GUANGDONG CHI BANK NANE: BANK OF CHINA GAOMING SUB-BRANCH Account No.: SWIFT CODE: BANKER' S ADD: NO.111 CANGJIANG ROAD GAOMING FOSHAN CITY GUANGDONG CHINA EFTA00525489
Foshan City
LocationLocation referenced in documents
FOSHAN GAOMING HENGRUI EXPORT AND IMPORT CO.
OrganizationOrganization referenced in documents
CANGJIANG ROAD HECHENG GAOMING DISTRICT
OrganizationOrganization referenced in documents

Guangdong
LocationProvince of China

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
NO.111 CANGJIANG ROAD GAOMING FOSHAN CITY
OrganizationOrganization referenced in documents
St.Thomas USVI
LocationLocation referenced in documents
FEB.2018
OrganizationOrganization referenced in documents