by The International Consortium of Investigative Journalists
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Officer

JOSE ENRIQUE MARQUEZ DE SOUZA FERREIRA

  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DELTON FINANCE GROUP INC. Shareholder 02-JUN-2010 - 20-APR-2010 Panama Defaulted Panama Papers
HAMPTON COMPANY ASSOCIATES INC. Shareholder 26-OCT-2010 22-JAN-2014 19-AUG-2010 Panama Active Panama Papers
HAMPTON COMPANY ASSOCIATES INC. Shareholder 22-JAN-2014 - 19-AUG-2010 Panama Active Panama Papers
VONDAC CAPITAL CORP. Shareholder 07-JAN-2009 - 06-JAN-2009 Panama Defaulted Panama Papers
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