by The International Consortium of Investigative Journalists
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Entity

SARONIS INVESTMENTS INC.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Avram Fritch Beneficiary - - Panama Papers
INMOBILIARIA CARMEL LIMITADA Shareholder 06-OCT-1999 - Panama Papers
INVERSIONES CARMEL S.A. Shareholder 12-JAN-1999 06-OCT-1999 Panama Papers
Mr. Avram FRITCH Shareholder 06-OCT-1999 06-OCT-1999 Panama Papers
THE BEARER Shareholder 15-MAY-1998 06-OCT-1999 Panama Papers
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Intermediary

Status Data From
SERGIO VIVANCO ACTIVE Panama Papers
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