by The International Consortium of Investigative Journalists
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Intermediary

PLA HORRIT, JOSE MARIA

  • Connected to 2 entities
  • Linked countries: Costa Rica
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
COMPAÑIA MONTE CARLO S.A. Intermediary 15-APR-1985 Panama Trash company Panama Papers
FINANCIERA MONTE CARLO S.A. Intermediary 22-APR-1985 Panama Trash company Panama Papers
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