by The International Consortium of Investigative Journalists
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Officer

LWM HOLDINGS I CORP.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PONWELL ESTATE S.A. Shareholder 02-JAN-2009 - 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
LWM HOLDINGS 1 CORP Similar name and address as - - Panama Papers
LWM HOLDINGS I CORP. Similar name and address as - - Panama Papers
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Address

Data From
Mossfon Buildong 54th Street Panama Republic of Panama Panama Papers
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