by The International Consortium of Investigative Journalists
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Intermediary

Treuco Treuhand-Gesellschaft

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHI YAN INVESTMENT GROUP LIMITED Intermediary 22-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
Treuco Treuhand-Gesellschaft Intermediary Not identified - Offshore Leaks
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Address

Data From
Dept. G2 - Mop Claridenstrasse 25 CH-8027 Zurich SWITZERLAND Offshore Leaks
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