by The International Consortium of Investigative Journalists
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Officer

Cerchio Limited

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FOXSTAR LIMITED Shareholder 06-AUG-2002 01-AUG-2012 04-JUL-2000 Bahamas Dissolved Panama Papers
GOLF SECURITIES LIMITED Shareholder 30-NOV-2006 - 30-NOV-2006 Bahamas Dissolved Panama Papers
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Address

Data From
NASSAU BAHAMAS Panama Papers
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