by The International Consortium of Investigative Journalists
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Entity

LAEKEN HOLDING S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 10-OCT-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Paraguay
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Connections

Officer

Role From To Data From
DIZERY S.A. Shareholder 01-OCT-2009 - Panama Papers
EL PORTADOR Shareholder 13-OCT-2008 24-AUG-2009 Panama Papers
MIGUEL DE BIASI Shareholder 24-AUG-2009 - Panama Papers
ALEJANDRA ELIZABETH BECERRA Shareholder 24-AUG-2009 - Panama Papers
EL PORTADOR Shareholder 13-OCT-2008 24-AUG-2009 Panama Papers
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Intermediary

Status Data From
ESTUDIO DR. RAUL DOLDAN AMARELLI ACTIVE Panama Papers
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