by The International Consortium of Investigative Journalists
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Entity

Maersuda Ltd.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Manuel David Mosquera Dominguez Shareholder 20-AUG-2013 - Panama Papers
Maria Arcilia Iglesias de Mosquera Shareholder 20-AUG-2013 - Panama Papers
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Intermediary

Status Data From
BANCO DE SABADELL - MIAMI ACTIVE Panama Papers
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