by The International Consortium of Investigative Journalists
About Download Support Us

Entity

LAS PERLAS 13A, S.A.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 05-FEB-2007 Inactivation: 23-OCT-2013 Struck off: 15-JUL-2009
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Panama
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LAS PERLAS 13A, S.A. Same name and registration date as - - 05-FEB-2007 Panama Changed agent Panama Papers
Spinner

Intermediary

Status Data From
IVAN LARRINAGA BALLENGER - 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