by The International Consortium of Investigative Journalists
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Officer

FINUCANE FINANCIERA S.A.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAPRI SHIPPING COMPANY LIMITED Shareholder - - 13-AUG-2007 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
EDIFICIO TORRE UNIVERSAL AVE. FEDERICO BYD, PISO NO. 12 PANAMA Paradise Papers - Malta corporate registry
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