by The International Consortium of Investigative Journalists
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Entity

LEFKIN S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-2006 Inactivation: 17-JUL-2015 Struck off: 15-JUL-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
ANTONIETA BALDÓ DE GALLEGOS Shareholder 06-JAN-2006 - Panama Papers
RAFAEL GALLEGOS SANTAELLA Shareholder 06-JAN-2006 - Panama Papers
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Intermediary

Status Data From
DR. ANDRES GALLEGOS BALDO ACTIVE Panama Papers
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