by The International Consortium of Investigative Journalists
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Entity

Marques Investments Ltd.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
JAIME TOMAZ DE AQUINO Shareholder 07-AUG-2014 - Panama Papers
JAIME TOMAZ DE AQUINO Beneficiary - - Panama Papers
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Intermediary

Status Data From
INTERCORP INTERNATIONAL GROUP ACTIVE Panama Papers
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