by The International Consortium of Investigative Journalists
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Intermediary

SHANGHAI DERONG MARKET CONSULTANCY CO. LTD.

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

Entity

Role Incorporation Jurisdiction Status Data From
E-DRAGON FOUNDATION Intermediary 01-MAR-2010 Panama Defaulted Panama Papers
WEALTHY DRAGON LTD. Intermediary 05-JAN-2010 Seychelles Defaulted Panama Papers
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