by The International Consortium of Investigative Journalists
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Intermediary

FIVE CONTINENTS FINANCIAL LIMITED

  • Connected to 3 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FROG HOLLOW INTERNATIONAL INC. Intermediary 10-JAN-1994 British Virgin Islands Defaulted Panama Papers
HIRAM INTERNATIONAL LIMITED Intermediary 30-MAY-1994 Bahamas Inactivated Panama Papers
SEXTANT INTERNATIONAL S.A. Intermediary 14-FEB-1995 Bahamas Inactivated Panama Papers
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