by The International Consortium of Investigative Journalists
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Entity

Merlin Logistics International S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Nicole Didi Shareholder 30-MAR-2014 - Panama Papers
THE BEARER Shareholder 16-NOV-2009 30-MAR-2014 Panama Papers
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Intermediary

Status Data From
NICOLE DIDI ACTIVE Panama Papers
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