by The International Consortium of Investigative Journalists
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Entity

Icon Invest Trade Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Capital Nominees Limited Shareholder 16-APR-2012 - Panama Papers
Lynda Jane Punch Beneficiary - - Panama Papers
Victor Punch Beneficiary - - Panama Papers
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Intermediary

Status Data From
CAPITAL GROWTH LIMITED ACTIVE Panama Papers
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