by The International Consortium of Investigative Journalists
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Entity

Stunning Investments International Ltd.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Corporate Agents (BVI) Limited, as Trustee of The Silver Mine Capital Trust Shareholder 01-DEC-2009 - Panama Papers
Corporate Management Nominees Inc Shareholder 20-NOV-2009 - Panama Papers
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Intermediary

Status Data From
INTERCORP INTERNATIONAL GROUP ACTIVE Panama Papers
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