by The International Consortium of Investigative Journalists
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MARZIKA LTD.

  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TUCKER FINANCE S.A. Shareholder 01-NOV-2004 - 11-OCT-2004 British Virgin Islands Defaulted Panama Papers
WOLTER ASSETS LTD. Shareholder 01-NOV-2004 - 07-OCT-2004 British Virgin Islands Defaulted Panama Papers
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