by The International Consortium of Investigative Journalists
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Officer

KATHY ROXANA OCAMPO FONSECA

  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RUTHWELL INC. Shareholder 14-APR-2014 - 08-JUL-2008 Panama Active Panama Papers
BALTHAZAR HOLDINGS S.A. Shareholder 14-APR-2014 - 21-NOV-2008 Panama Active Panama Papers
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