by The International Consortium of Investigative Journalists
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Intermediary

LIGTENBERG, D.

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

Entity

Role Incorporation Jurisdiction Status Data From
GLOBAL COMMODITY TRADING LTD. Intermediary 18-JUL-1990 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL SECURITY SERVICES LIMITED Intermediary 12-JUN-1990 British Virgin Islands Defaulted Panama Papers
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