by The International Consortium of Investigative Journalists
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Intermediary

JACOBO ABRAHAM VENTURA SVIGILSKY

  • Connected to 2 entities
  • Linked countries: Chile
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
SAPPHIRE EQUITIES INC. Intermediary 19-JAN-2011 Panama Defaulted Panama Papers
WARRENFORD CAPITAL S.A. Intermediary 25-FEB-2010 Panama Active Panama Papers
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