by The International Consortium of Investigative Journalists
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Intermediary

FINTRADE DEVELOPMENTS S.A.

  • Connected to 2 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FINTRADE DEVELOPMENTS S.A. Intermediary 24-MAR-1997 Panama Defaulted Panama Papers
INVERSIONES TAIPAN S.A. Intermediary 28-MAY-1999 Panama Active Panama Papers
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