Officer:
JOSE ENRIQUE MARQUEZ DE SOUZA FERREIRA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VONDAC CAPITAL CORP. | Shareholder | 07-JAN-2009 | - | 06-JAN-2009 | Panama | Defaulted | Panama Papers |
| 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 |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.