by The International Consortium of Investigative Journalists
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Entity

GIBARA FINANCE CORP.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 06-JAN-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
RAFAEL ALEJANDRO EGAÑEZ ANDERSON Shareholder 18-JUN-2009 - Panama Papers
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Intermediary

Status Data From
ESCRITORIO SISO ACTIVE Panama Papers
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