by The International Consortium of Investigative Journalists
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Entity

AVALON OVERSEAS ASSETS INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALFREDO WESLEY JAMES MC.PHILLIPS CALVO Shareholder 22-MAR-2010 30-MAY-2012 Panama Papers
GRENDEL FOUNDATION Shareholder 30-MAY-2012 - Panama Papers
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Intermediary

Status Data From
ANDREAS AVEBONI ACTIVE Panama Papers
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