by The International Consortium of Investigative Journalists
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Entity

FINANCIERA MONTE CARLO S.A.

  • Connected to 1 intermediary
  • Incorporated: 22-APR-1985 Inactivation: 15-JAN-1993 Struck off: 22-JUL-1986
  • Status: Trash company
  • Registered in: Panama
  • Linked countries: Costa Rica
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Connections

Intermediary

Status Data From
PLA HORRIT, JOSE MARIA UNRECOVERABLE ACCOUNTS Panama Papers
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