by The International Consortium of Investigative Journalists
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Officer

Maricopa Trading Limited

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cantrell Systems Ltd. Shareholder 2006-09-24 - 24-SEP-2004 Not identified Liquidated Offshore Leaks
Dorasol International Limited Shareholder 2002-09-26 - 02-SEP-2002 Not identified Active Offshore Leaks
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Address

Data From
Griva Digeni, 104 Flat/Office 3, P.C. 3101 Limassol Cyprus Offshore Leaks
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