by The International Consortium of Investigative Journalists
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Entity

FAITH INVESTMENTS INTERNATIONAL CORPORATION

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-AUG-2005 Inactivation: 04-JAN-2010 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Philippines
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Connections

Officer

Role From To Data From
CARLA CARINA FERNÁNDEZ MOTA DE BÚCARO Shareholder 17-AUG-2005 - Panama Papers
MARIO ADOLFO BÚCARO FLORES Shareholder 17-AUG-2005 - Panama Papers
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Intermediary

Status Data From
LUIS ROBERTO VALDES ACTIVE Panama Papers
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