by The International Consortium of Investigative Journalists
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Entity

Asociacion de Control Patrimonial Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 23-FEB-2005 Inactivation: 13-NOV-2013 Struck off: 28-SEP-2014
  • Status: Changed agent
  • Registered in: British Anguilla
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
BRESCIA FOUNDATION Shareholder 13-FEB-2007 - Panama Papers
THE BEARER Shareholder 24-FEB-2005 13-FEB-2007 Panama Papers
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Intermediary

Status Data From
BLUE WATER PANAMA INC. SUSPENDED Panama Papers
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