by The International Consortium of Investigative Journalists
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Entity

RENCO TRADING INTERNATIONAL INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ANDRI ATHANASIOU Shareholder 11-JUN-2012 21-MAY-2015 Panama Papers
OMNI Capital Assets Ltd. Shareholder 21-MAY-2015 - Panama Papers
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Intermediary

Status Data From
OMNI MANAGEMENT CONSULTANCY FZE ACTIVE Panama Papers
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