by The International Consortium of Investigative Journalists
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Anastasia Klappi

  • Connected to 2 entities
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Role From To Incorporation Jurisdiction Status Data From
Turino Atlantic Securities Corp. Director 2004-08-07 2006-01-03 17-AUG-2004 Not identified Liquidated Offshore Leaks
Amber Trading Ltd. Shareholder 2003-09-29 - 29-SEP-2003 Not identified Active Offshore Leaks

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