by The International Consortium of Investigative Journalists
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Entity

LATINAMERICAN GROUP INVESTMENT LLC

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 20-JAN-2009
  • Status: Active
  • Registered in: Nevada
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LATINAMERICAN GROUP INVESTMENT LLC Same name and registration date as - - 20-JAN-2009 Nevada Active Panama Papers
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Officer

Role From To Data From
KASTEL LIMITED Shareholder 20-JAN-2009 - Panama Papers
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Intermediary

Status Data From
PARESOCI COMPAÑÍA LIMITADA ACTIVE Panama Papers
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