by The International Consortium of Investigative Journalists
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Intermediary

MR. MA NAN

  • Connected to 5 entities
  • Linked countries: China
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEAUTY OCEAN MANAGEMENT LTD. Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
GOLDEN WELL MANAGEMENT LIMITED Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
LUCKY BRISTOL MANAGEMENT LIMITED Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
MONEY SENSE MANAGEMENT LIMITED Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
WINNER PRAISE DEVELOPMENT LTD. Intermediary 18-MAR-2005 British Virgin Islands Defaulted Panama Papers
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