by The International Consortium of Investigative Journalists
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Intermediary

BUROMATON

  • Connected to 2 entities
  • Linked countries: France
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
EURO-UKRAINE TRADING COMPANY (EURUKRA) S.A. Intermediary 05-FEB-1996 Niue Defaulted Panama Papers
SUNAC INTERNATIONAL S.A. Intermediary 01-APR-1996 Niue Defaulted Panama Papers
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