by The International Consortium of Investigative Journalists
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Entity

OBADIA HOLDINGS LC

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-APR-2011 Inactivation: 02-MAY-2013 Struck off: 01-MAY-2013
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
CRISTOBAL SEAVIEW S.A. Shareholder 24-AUG-2011 - Panama Papers
KASTEL LIMITED Shareholder 04-APR-2011 24-AUG-2011 Panama Papers
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Intermediary

Status Data From
PAZ & HOROWITZ ACTIVE Panama Papers
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