by The International Consortium of Investigative Journalists
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Officer

Ricardo Sta Isabel Felix

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CLVN (B.V.I.) Ltd. Shareholder 28-FEB-2007 - 26-JAN-2007 British Virgin Islands Defaulted Panama Papers
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Address

Data From
79/B Nguyen Huu Canh St; District 01; HCM City Vietnam Panama Papers
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