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  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FLETA HOLDINGS Ltd Registered address - - 25-AUG-2015 British Virgin Islands Active Panama Papers
Lion Brothers Development Ltd Registered address - - 29-OCT-2015 British Virgin Islands Active Panama Papers
VISERBA INV. LTD Registered address - - 26-NOV-2015 British Virgin Islands Active Panama Papers
Pallas Investments Equity Ltd Registered address - - 22-AUG-2014 British Virgin Islands Active Panama Papers
Vallado Invest Ltd Registered address - - 03-SEP-2015 British Virgin Islands Active Panama Papers
Colibri Consultants Limited Registered address - - 17-JUN-2015 British Virgin Islands Active Panama Papers
Axis Estates Ltd Registered address - - 15-SEP-2014 British Virgin Islands Active Panama Papers
Syntesis Ltd Registered address - - 26-AUG-2014 British Virgin Islands Active Panama Papers
Valass Global Holdings Ltd Registered address - - 26-NOV-2015 British Virgin Islands Active Panama Papers
Barkwith Group Limited Registered address - - 02-NOV-2015 British Virgin Islands Active Panama Papers
CIFRA INVESTMENTS LIMITED Registered address - - 14-AUG-2015 British Virgin Islands Active Panama Papers
Guithom Ltd Registered address - - 05-OCT-2015 British Virgin Islands Active Panama Papers
RGR Investments Ltd Registered address - - 28-SEP-2015 British Virgin Islands Active Panama Papers
Lucca Holding International Ltd Registered address - - 03-SEP-2015 Bahamas Active Panama Papers
Tulipanes Verde Investments Ltd. Registered address - - 23-JUL-2014 Bahamas Active Panama Papers
Garentas Ltd Registered address - - 24-MAR-2015 Bahamas Active Panama Papers
Mazaracaia Inc. Registered address - - 03-DEC-2015 Bahamas Active Panama Papers
Dalila Global Ltd Registered address - - 01-DEC-2015 British Virgin Islands Active Panama Papers
Finca Capital Group Ltd Registered address - - 26-AUG-2015 British Virgin Islands Active Panama Papers
Oro Capital Holdings Ltd Registered address - - 08-SEP-2015 Bahamas Active Panama Papers
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