by The International Consortium of Investigative Journalists
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Intermediary

FERNANDO SCORNIK GERSTEIN (GRAN CANARIA)

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

Entity

Role Incorporation Jurisdiction Status Data From
IBON INCORPORATED Intermediary 24-OCT-1990 Bahamas Defaulted Panama Papers
MARINA-MARINE PROPERTIES S.A. Intermediary 09-FEB-1988 Panama Dissolved Panama Papers
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