by The International Consortium of Investigative Journalists
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Intermediary

GUDA INDUSTRIAL

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

Entity

Role Incorporation Jurisdiction Status Data From
HEALTHY SUNSHINE BEAUTIFUL FACE AND BODY CLUB CHAIN . AMERIC Intermediary 17-JUN-2003 Niue Defaulted Panama Papers
THEME BOX CO., LTD. Intermediary 21-APR-2004 British Virgin Islands Defaulted Panama Papers
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