by The International Consortium of Investigative Journalists
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Entity

SAN JOSÉ ASSETS CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-JUN-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
ENRIQUE ARMANDO ZAPATA MARTINEAU Y MARIA CAROLINA ZEGARRA VELAZCO DE ZAPATA Shareholder 25-JUN-2008 01-JUL-2008 Panama Papers
GOLDEN MIRAGE FOUNDATION Shareholder 01-JUL-2008 - Panama Papers
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Intermediary

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