by The International Consortium of Investigative Journalists
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Entity

ANTARES FINANCE AND INVESTMENT CORPORATION

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 13-OCT-2008 Inactivation: 12-DEC-2013 Struck off: 15-JAN-2016
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: United States
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Connections

Officer

Role From To Data From
FELIPE GOMPF Shareholder - - Panama Papers
JUANITA CASTAÑO Shareholder - - Panama Papers
TOTAL TRADING COMPANY, INC. Shareholder - - Panama Papers
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Intermediary

Status Data From
GOMPF & CIA, S. EN C. - GOSIMPLE ACTIVE Panama Papers
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