by The International Consortium of Investigative Journalists
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Khvicha Makatsariya

  • Connected to 2 entities
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Role From To Incorporation Jurisdiction Status Data From
Delgado Resources Ltd. Shareholder 2005-09-30 - 30-SEP-2005 Not identified Active Offshore Leaks
Watertrial Industries Ltd. Shareholder 2005-10-13 - 06-OCT-2005 Not identified Transferred OUT Offshore Leaks

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