by The International Consortium of Investigative Journalists
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Entity

TSUNAMI DEVELOPMENT LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
STM FIDECS TRUST COMPANY Shareholder 11-MAR-2004 - Panama Papers
THE VIDEO DUPLICATING COMPANY LIMITED Shareholder 24-MAR-2005 01-APR-2005 Panama Papers
THE VIDEO DUPLICATING COMPANY LIMITED Shareholder 01-APR-2005 - Panama Papers
THE VIDEO DUPICATING COMPANY LIMITED Shareholder 16-MAR-2004 - Panama Papers
THE VIDEO DUPICATING COMPANY LIMITED Shareholder 12-MAR-2004 16-MAR-2004 Panama Papers
THE VIDEO DUPICATING COMPANY LIMITED Shareholder 29-OCT-2004 - Panama Papers
HE VIDEO DUPLICATING Shareholder 12-MAR-2004 16-MAR-2004 Panama Papers
THE VIDEO DUPLICATING COMAPNY LIMITED Shareholder 14-OCT-2004 29-OCT-2004 Panama Papers
VINOD KUMAR BALDEV MOHINDRA Shareholder 22-MAR-2011 - Panama Papers
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Intermediary

Status Data From
STM FIDECS MANAGEMENT LTD. ACTIVE Panama Papers
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