by The International Consortium of Investigative Journalists
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Entity

TRANSNATIONAL INVESTMENT COMPANY GROUP LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
SILVIO IGNACIO SEGOVIA MARTINEZ-SOBRAL Shareholder 25-FEB-2005 - Panama Papers
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Intermediary

Status Data From
SILVIO IGNACIO SEGOVIA MARTINEZ SOBRAL ACTIVE Panama Papers
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