by The International Consortium of Investigative Journalists
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Intermediary

ALLEN & OVERY

  • Connected to 3 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMNEER LTD Intermediary 18-APR-2005 British Virgin Islands Defaulted Panama Papers
PARMA FOODSTUFF HOLDINGS LIMITED Intermediary 06-JUN-2005 British Virgin Islands Defaulted Panama Papers
SAMSHA LIMITED Intermediary 25-JUL-2005 British Virgin Islands Defaulted Panama Papers
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