by The International Consortium of Investigative Journalists
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CHK REGISTER ON FILE FOR UPDATE

  • Connected to 1 address
  • Connected to 1 entity
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Entity

Role From To Incorporation Jurisdiction Status Data From
PLAZA INVESTMENTS INTERNATIONAL LIMITED Shareholder 25-OCT-1996 - 25-OCT-1996 British Virgin Islands Active Panama Papers
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Address

Data From
1 SEATON PLACE; ST. HELIER; JERSEY; C.I Panama Papers
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