by The International Consortium of Investigative Journalists
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Entity

MENINO CORPORATION

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
TREX LIMITED Shareholder 16-OCT-2008 08-AUG-2012 Panama Papers
TUNNELDOUBLE ENTERPRISES LIMITED Shareholder 08-AUG-2012 - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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