by The International Consortium of Investigative Journalists
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Entity

QUARZITE ENTERPRISES CORP.

  • Connected to 14 officers
  • Connected to 1 intermediary
  • Incorporated: 10-OCT-2008 Inactivation: 11-JUL-2014 Struck off: 15-JAN-2017
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
Dimitrios Karagounis Shareholder 11-OCT-2008 28-JUN-2010 Panama Papers
Fundazione Bella Principessa Shareholder 28-JUN-2010 17-MAY-2011 Panama Papers
Transameric Ventures Inc. Shareholder 12-OCT-2011 - Panama Papers
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Intermediary

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