by The International Consortium of Investigative Journalists
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Intermediary

NAVARRO GUARDIA

  • Connected to 4 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BASTIAN COMPANY S.A. Intermediary 20-DEC-2013 Panama Changed agent Panama Papers
MEDICAL SPANISH SERVICE S.A. Intermediary 11-MAY-2015 Belize Active Panama Papers
MIDMOOR HOLDINGS INC. Intermediary 20-DEC-2013 Panama Changed agent Panama Papers
PENTAVILLE LIMITED Intermediary 12-FEB-2015 Belize Active Panama Papers
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