by The International Consortium of Investigative Journalists
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Officer

SETHAL HOLDINGS LTD

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALFA TRADING LIMITED Shareholder 2008-12-01 - 04-MAR-2005 Labuan Active Offshore Leaks
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Address

Data From
2 Kastoros Street, Nocosia, CYPRUS Offshore Leaks
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