Entity:

PECONIC FINANCES INC.

Registered in:

Panama
Linked countries:

Venezuela
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

12-FEB-2009

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
ALBERTO ORTEGA	Shareholder	29-OCT-2010	-	Panama Papers
ALBERTO ORTEGA TAMAYO	Shareholder	13-FEB-2009	29-OCT-2010	Panama Papers
EL PORTADOR	Shareholder	13-FEB-2009	13-FEB-2009	Panama Papers
EL PORTADOR	Shareholder	13-FEB-2009	13-FEB-2009	Panama Papers
EL PORTADOR	Shareholder	13-FEB-2009	13-FEB-2009	Panama Papers
EL PORTADOR	Shareholder	13-FEB-2009	13-FEB-2009	Panama Papers

Intermediary (1)

	Status	Data From
MF CONSULTING LTD	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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