by The International Consortium of Investigative Journalists
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Entity

MISS LILI, SOCIEDAD ANONIMA

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 12-FEB-2004 Inactivation: 26-MAR-2007 Struck off: 12-OCT-2007
  • Status: Relocated in new jurisdiction
  • Registered in: Niue
  • Linked countries: Guatemala
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Connections

Officer

Role From To Data From
FRANCISCO RAUL MAZARIEGOS MOLINA Shareholder 12-FEB-2004 - Panama Papers
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Intermediary

Status Data From
ALEJANDRO UMAÑA ACTIVE Panama Papers
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