by The International Consortium of Investigative Journalists
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Officer

Sam Garzon Segall

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Baltic Sea Holdings Ltd. Director 2008-10-06 - 05-JAN-2000 Not identified Active Offshore Leaks
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Address

Data From
Av. Sucre Res. Mansion Avila PH-B Los Dos Caminos Edo Miranda Caracas, Venezuela Offshore Leaks
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