by The International Consortium of Investigative Journalists
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Entity

ARMONA TRADING LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
FORMIA LIMITED Shareholder 18-JAN-2005 03-FEB-2005 Panama Papers
GUDALOP LIMITED Shareholder 03-FEB-2005 - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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