by The International Consortium of Investigative Journalists
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Officer

JOSE LUIS SUAREZ MONTAÑO

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  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ELPHIN MANAGEMENT COMPANY S.A. Shareholder 21-MAR-2014 - 30-SEP-2011 Panama Active Panama Papers
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Address

Data From
Calle 92; No 15-48; Of 408 Panama Papers
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