by The International Consortium of Investigative Journalists
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Entity

CATEGORIA REAL S.A.

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-MAY-1999 Inactivation: 21-NOV-2012 Struck off: 15-JUL-2014
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 13-MAY-1999 - Panama Papers
THE BEARER Shareholder 13-MAY-1999 - Panama Papers
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Intermediary

Status Data From
UBS PRIVATE BANKING DEUTSCHLAND AG ACTIVE Panama Papers
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Address

Data From
CATEGORIA REAL S.A. PANAMA REPUBLIC OF PANAMA S.I. Panama Papers
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