by The International Consortium of Investigative Journalists
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Entity

Tamid Holdings Corp.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
JOSE TOLEDO BESALEL Shareholder 08-DEC-2014 - Panama Papers
JOSE TOLEDO BESALEL Beneficiary - - Panama Papers
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Intermediary

Status Data From
ACOSTA ARANGO & ASOCIADOS ACTIVE Panama Papers
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