by The International Consortium of Investigative Journalists
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Officer

LEILA NEMAR SIMON

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  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Fortek Ltd. Shareholder 06-NOV-2015 - 06-NOV-2015 Bahamas Active Panama Papers
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Address

Data From
PRIVADA THE BEAR NO. 10; COND RES LA LOMA CLUB DE GOLF C.P. 78216; SAN LUIS POTOSI Panama Papers
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