by The International Consortium of Investigative Journalists
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Intermediary

GRANDALL LEGAL GROUP (SHENZHEN)

  • Connected to 2 entities
  • Linked countries: China
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHINA LEGAL NETWORK.COM LTD. Intermediary 13-APR-2000 British Virgin Islands Defaulted Panama Papers
CHINALEASING.COM LTD. Intermediary 13-APR-2000 British Virgin Islands Defaulted Panama Papers
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