by The International Consortium of Investigative Journalists
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Entity

ASCONA INVESTMENT HOLDINGS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MANACORP LTD. Shareholder 30-JUL-2003 - Panama Papers
MR. STAFFORD DRAKE CHALLIS Shareholder 01-AUG-2001 - Panama Papers
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Intermediary

Status Data From
GENEVA MANAGEMENT GROUP SWITZERLAND SA - Panama Papers
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