by The International Consortium of Investigative Journalists
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Entity

JUDICIOUS FINANCE LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Nomihold Securities Inc. Shareholder 17-APR-2001 19-APR-2013 Panama Papers
CORHOLD LIMITED Shareholder 19-APR-2013 - Panama Papers
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Intermediary

Status Data From
MERIDIAN CORPORATE SERVICES ACTIVE Panama Papers
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