by The International Consortium of Investigative Journalists
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Intermediary

MONIKA KLAESENER /KURT HEINZ KLAESENER

  • Connected to 2 entities
  • Linked countries: Germany
  • Status: INACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BOLETAS, S.A. Intermediary 19-JUN-2001 Panama Defaulted Panama Papers
FOREST FRUIT LTD. Intermediary 21-DEC-2001 British Virgin Islands Defaulted Panama Papers
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