by The International Consortium of Investigative Journalists
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Intermediary

ZHEJIANG ZEDA LAW FIRM

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

Entity

Role Incorporation Jurisdiction Status Data From
GOLD INTERNATIONAL LTD Intermediary 20-JAN-2006 Samoa Defaulted Panama Papers
TOP SAPIENCE INTERNATIONAL LIMITED Intermediary 18-JAN-2006 Samoa Defaulted Panama Papers
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