by The International Consortium of Investigative Journalists
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Intermediary

KALAIDJIAN, BERJ B.

  • Connected to 2 entities
  • Linked countries: Monaco
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FINANCIERA E INVERSIONISTA LA RABIDA S.A. Intermediary 25-JAN-1984 Panama Changed agent Panama Papers
MEGAN LTD. Intermediary 05-FEB-2001 Seychelles Dissolved Panama Papers
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