by The International Consortium of Investigative Journalists
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Intermediary

UNIVERSE LAW FIRM

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

Entity

Role Incorporation Jurisdiction Status Data From
NEWEAST INTERNATIONAL TRADING CORPORATION Intermediary 13-APR-2004 British Virgin Islands Defaulted Panama Papers
New Pacific Technology International Trading Limited Intermediary 26-MAR-2008 British Virgin Islands Defaulted Panama Papers
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