by The International Consortium of Investigative Journalists
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Intermediary

Nardi Davidsohn

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BBE.SG PTE. LTD. Shareholder 26-MAR-2009 Singapore Transferred Out Offshore Leaks
BBE.SG PTE. LTD. Director 26-MAR-2009 Singapore Transferred Out Offshore Leaks
BBE.SG PTE. LTD. Intermediary 26-MAR-2009 Singapore Transferred Out Offshore Leaks
NARDI DAVIDSOHN Intermediary Not identified - Offshore Leaks
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Address

Data From
Estrada Taguai 204, CS 4 Chacara Do Refugio Carapicuiba SP Offshore Leaks
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