Entity:

LAPKA SERVICES CORP.

Registered in:

Panama
Linked countries:

United States
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

03-JAN-2008

Status:

Active

Connections:

Officer (11)

	Role	From	To	Data From
EL PORTADOR	Shareholder	04-JAN-2008	11-JUL-2011	Panama Papers
EL PORTADOR	Shareholder	04-JAN-2008	11-JUL-2011	Panama Papers
EL PORTADOR	Shareholder	04-JAN-2008	11-JUL-2011	Panama Papers
EL PORTADOR	Shareholder	04-JAN-2008	11-JUL-2011	Panama Papers
JAVIER ANTONIO RUIZ ANITUA	Shareholder	31-OCT-2014	-	Panama Papers
JAVIER RUIZ ANITUA	Shareholder	11-JUL-2011	31-OCT-2014	Panama Papers
VALENTIN MANUEL RUIZ ORTIZ	Shareholder	11-JUL-2011	31-OCT-2014	Panama Papers
VALENTIN MANUEL RUIZ ANITUA	Shareholder	11-JUL-2011	31-OCT-2014	Panama Papers
VALENTIN MANUEL RUIZ ANITUA	Shareholder	31-OCT-2014	-	Panama Papers
FRANCISCO JOSE RUIZ ANITUA	Shareholder	31-OCT-2014	-	Panama Papers
FRANCISCO JOSE RUIZ ANITUA	Shareholder	11-JUL-2011	31-OCT-2014	Panama Papers
MARIA ESTHER RUIZ ANITUA	Shareholder	31-OCT-2014	-	Panama Papers
MARIA ESTHER RUIZ ANITUA	Shareholder	11-JUL-2011	31-OCT-2014	Panama Papers
MARIA ESTHER ANITUA DE RUIZ	Shareholder	11-JUL-2011	31-OCT-2014	Panama Papers
MARIA ESTHER ANITUA DE RUIZ	Shareholder	31-OCT-2014	-	Panama Papers

Intermediary (1)

	Status	Data From
SANTANDER PRIVATE BANKING	ACTIVE	Panama Papers

Address (1)

	Data From
LAPKA SERVICES CORP. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA S.I.	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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