by The International Consortium of Investigative Journalists
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Intermediary

MARTINEZ H., LUIS A. (ING.)

  • Connected to 2 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
100 PERCENT C3 LTD. Intermediary 15-JUN-2009 Seychelles Active Panama Papers
CAFE SHALOM S.A. Intermediary 31-AUG-1999 Panama Defaulted Panama Papers
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