by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MARKETPLACE LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUN-2002 Inactivation: 03-MAR-2006 Struck off: 27-FEB-2006
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Ecuador
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
FUNDACIÓN HANSEATICA Shareholder 27-JUN-2002 02-JAN-2003 Panama Papers
PROMETEO GROUP LTD. Shareholder 02-JAN-2003 - Panama Papers
Spinner

Intermediary

Status Data From
ARIZAGA & CO ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now