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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Cynthia Kwan

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Kay Associates International Trust Protector 1996-10-30 - 05-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kay Associates International Trust Beneficiary 1996-10-30 - 05-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
160 Glen Eagle Way Vacaville, CA 95688 Offshore Leaks
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