by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CARMEL DEVELOPMENT INC.

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 17-NOV-2004 Inactivation: 17-JAN-2008 Struck off: 15-JAN-2008
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Costa Rica
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ALICE E. SIMON Shareholder 04-AUG-2005 27-OCT-2005 Panama Papers
HARA CONSULTING TECHNOLOGIES DE COSTA RICA, S.A., COMO FIDUCIARIO DEL FIDEICOMISO SOUTH PACIFIC DEVE Shareholder 27-OCT-2005 - Panama Papers
LEE ALAN KRAFTCHICK Shareholder 04-AUG-2005 27-OCT-2005 Panama Papers
THE BEARER Shareholder 04-AUG-2005 27-OCT-2005 Panama Papers
THE BEARER Shareholder 04-AUG-2005 27-OCT-2005 Panama Papers
THE BEARER Shareholder 04-AUG-2005 27-OCT-2005 Panama Papers
THE BEARER Shareholder 04-AUG-2005 27-OCT-2005 Panama Papers
THE BEARER Shareholder 04-AUG-2005 27-OCT-2005 Panama Papers
THE BEARER Shareholder 04-AUG-2005 27-OCT-2005 Panama Papers
THE BEARER Shareholder 04-AUG-2005 27-OCT-2005 Panama Papers
VALERIE STRAUSS Shareholder 04-AUG-2005 27-OCT-2005 Panama Papers
Spinner

Intermediary

Status Data From
DCL CONSULTORES SUSPENDED Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now