by The International Consortium of Investigative Journalists
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Entity

MAQUITRADE INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Roycan Trust Company S.A. as Trustee of the Cardec Trust Shareholder 07-MAY-2008 - Panama Papers
THE BEARER Shareholder 19-NOV-2002 07-MAY-2008 Panama Papers
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Intermediary

Status Data From
OAK INTERNATIONAL FIDUCIARY SA ACTIVE Panama Papers
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