by The International Consortium of Investigative Journalists
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Entity

ZOCO SHOP LLP

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CARLOS PEREZ Shareholder 08-MAY-2014 - Panama Papers
CHARLIE GREEN Shareholder 08-MAY-2014 - Panama Papers
JUAN SEGUI Shareholder 08-MAY-2014 - Panama Papers
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Intermediary

Status Data From
OLGA SANTINI ACTIVE Panama Papers
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