by The International Consortium of Investigative Journalists
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Entity

CHALET SERVICE GLOBAL LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
FRANCK CHRISTIAN KANAYET YEPES Beneficiary - - Panama Papers
FUNDACION PONTICA Shareholder 09-DEC-2013 - Panama Papers
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Intermediary

Status Data From
RICARDO SABOGAL & CIA LTDA ACTIVE Panama Papers
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