by The International Consortium of Investigative Journalists
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Entity

MARACA INTERNATIONAL HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 15-SEP-1995 Inactivation: 17-OCT-2000 Struck off: 31-DEC-2001
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MARACA INTERNATIONAL HOLDINGS LIMITED Same company as - - 15-SEP-1995 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
BARCLAYS PRIVATE BANK & TRUST LIMITED INACTIVE Panama Papers
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