by The International Consortium of Investigative Journalists
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Entity

SCORPIO MARKETING INC.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 22-OCT-2007 Inactivation: 17-JAN-2014 Struck off: 15-JAN-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 23-OCT-2007 - Panama Papers
EL PORTADOR Shareholder 23-OCT-2007 - Panama Papers
EL PORTADOR Shareholder 23-OCT-2007 - Panama Papers
EL PORTADOR Shareholder 23-OCT-2007 - Panama Papers
OVERSEAS HOLDINGS CORPORATION Shareholder 22-SEP-2011 - Panama Papers
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Intermediary

Status Data From
MF CONSULTING LTD ACTIVE Panama Papers
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