by The International Consortium of Investigative Journalists
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Entity

NEWLAKE ASSOCIATES CORP.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 11-SEP-2006 Inactivation: 06-APR-2015 Struck off: 15-JAN-2017
  • Status: Discontinued
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
Advanced Capital International, Ltd. Shareholder 05-MAR-2014 - Panama Papers
EL PORTADOR Shareholder 12-SEP-2006 24-SEP-2013 Panama Papers
EL PORTADOR Shareholder 24-SEP-2013 05-MAR-2014 Panama Papers
EL PORTADOR Shareholder 12-SEP-2006 24-SEP-2013 Panama Papers
EL PORTADOR Shareholder 12-SEP-2006 24-SEP-2013 Panama Papers
EL PORTADOR Shareholder 12-SEP-2006 24-SEP-2013 Panama Papers
EL PORTADOR Shareholder 24-SEP-2013 05-MAR-2014 Panama Papers
JACOBO DANIEL SAID MONTIEL Shareholder 05-MAR-2014 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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