by The International Consortium of Investigative Journalists
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Entity

SUGGAN ENTERPRISES INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 15-FEB-2007 Inactivation: 18-JUL-2011 Struck off: 15-JUL-2011
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
CHRISTIAN RICARDO SEMINARIO VELARDE Shareholder 16-FEB-2007 - Panama Papers
LUIS MARCELO INDACOCHEA PALACIOS Shareholder 16-FEB-2007 - Panama Papers
MARK STEVE COGAN FLEISCHMAN Shareholder 16-FEB-2007 - Panama Papers
SYLVAIN MAYER ARGY DWEK Shareholder 16-FEB-2007 - Panama Papers
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Intermediary

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