by The International Consortium of Investigative Journalists
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Officer

THARMON FINANCE S.A.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RICH WAVE (HONG KONG) LIMITED Shareholder 22-JUN-2007 - 07-MAY-2007 Hong Kong Dissolved Panama Papers
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Address

Data From
No. 8 AQUILINO DE LA GUARDIA STREET; PANAMA CITY; REPUBLIC OF PANAMA Panama Papers
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