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  • Connected to 13 entities
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Entity

Role From To Incorporation Jurisdiction Status Data From
CHUANG TRADERS LIMITED Shareholder 06-JUN-2003 - 14-MAY-2003 Hong Kong Inactivated Panama Papers
GLOBAL SURVEY & COMMUNICATIONS LIMITED Shareholder 18-DEC-2003 - 25-OCT-2001 British Virgin Islands Defaulted Panama Papers
GLOBAL-MARK INTERNATIONAL INC. Shareholder 03-APR-2008 - 02-APR-2008 Panama Defaulted Panama Papers
GREENWARD BUSINESS CORPORATION Shareholder 27-FEB-2004 - 26-FEB-2004 Panama Active Panama Papers
INTERNET & MARKETING SOLUTION INC. Shareholder 10-SEP-2004 - 09-SEP-2004 Panama Defaulted Panama Papers
JAGO EQUITIES S.A. Shareholder 23-OCT-2006 - 23-OCT-2006 Seychelles Defaulted Panama Papers
MASTER INTERNATIONAL INC. Shareholder 12-DEC-2002 12-APR-2007 04-FEB-1983 Panama Active Panama Papers
PAN AFRICAN GROUP INC. Shareholder 12-JUN-2004 - 11-JUN-2004 Panama Active Panama Papers
PINEHILL CONSULTANTS S.A. Shareholder 20-DEC-2005 - 19-DEC-2005 Panama Defaulted Panama Papers
SEDCO ASSETS CORP. Shareholder 28-OCT-2006 - 27-OCT-2006 Panama Active Panama Papers
TANEN EURO DEVELOPMENTS LTD. Shareholder 17-JAN-2003 - 17-JAN-2003 Seychelles Defaulted Panama Papers
TECHMEDICAL, S.A. Shareholder 03-MAR-2004 - 03-MAY-2001 Panama Defaulted Panama Papers
TRANSOM S.A. Shareholder 21-JUN-2003 - 20-JUN-2003 Panama Active Panama Papers
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