by The International Consortium of Investigative Journalists
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Entity

FICARTA INTERNATIONAL PORTFOLIO CO.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-OCT-2011
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 12-DEC-2011 23-APR-2012 Panama Papers
FIDUCIARIA MOSSFON S.A as trustee FIDEICOMISO EL SOL NACIENTE Shareholder 03-DEC-2013 - Panama Papers
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Intermediary

Status Data From
REBOLLEDO & ASOCIADOS - ABOGADOS ACTIVE Panama Papers
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