by The International Consortium of Investigative Journalists
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Entity

KANE GROUP INTERNATIONAL LLC

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-MAR-2012 Inactivation: 01-APR-2014 Struck off: 01-APR-2014
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
FRANCISCO JAVIER APARICIO OROZCO Shareholder 19-MAR-2012 - Panama Papers
FRANCISCO JAVIER APARICIO OROZCO Beneficiary - - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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