by The International Consortium of Investigative Journalists
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Entity

MILAN EQUITIES S.A.

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 28-FEB-2003 Inactivation: 04-JUL-2005 Struck off: 30-JUN-2005
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: El Salvador
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Connections

Officer

Role From To Data From
ADA VILLACORTA DE ALVAREZ Shareholder 01-MAR-2003 - Panama Papers
PEDRO ANTONIO ALVAREZ Shareholder 01-MAR-2003 - Panama Papers
JAIME ANTONIO ALVAREZ Shareholder 01-MAR-2003 - Panama Papers
ADA MARINA ALVAREZ DE O'BYRNE Shareholder 01-MAR-2003 - Panama Papers
PEDRO ALBERTO ALVAREZ Shareholder 01-MAR-2003 - Panama Papers
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Intermediary

Status Data From
MILAN EQUITIES S.A. SUSPENDED Panama Papers
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Address

Data From
LOTIVERSA COLONIA ESCALÓN CALLE CUACATLÁN 222, SAN SALVADOR EL SALVADOR Panama Papers
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