by The International Consortium of Investigative Journalists
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Officer

Company Secretaries Ltd.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sofia Investors Ltd. Shareholder 2004-11-11 - 10-NOV-2004 Not identified Active Offshore Leaks
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Address

Data From
101 Main Street Suite One 10983 Tappan, New York United States of America Offshore Leaks
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