by The International Consortium of Investigative Journalists
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Officer

MARCOS MIGUEL DIMNIK

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEFTON CORPORATE BUSINESS LLC Shareholder 01-AUG-2012 - 01-AUG-2012 Nevada Active Panama Papers
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Address

Data From
Castex 3345; Floor 26 -27; CP 1425 Capital Federal; Republic of Argentina Panama Papers
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