by The International Consortium of Investigative Journalists
About Download Support Us

Entity

OPALESCENCE TRADE S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JAN-2009 Inactivation: 18-JUL-2012 Struck off: 15-JUL-2012
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Guatemala
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 08-JAN-2009 - Panama Papers
EL PORTADOR Shareholder 08-JAN-2009 - Panama Papers
EL PORTADOR Shareholder 08-JAN-2009 - Panama Papers
EL PORTADOR Shareholder 08-JAN-2009 - Panama Papers
Spinner

Intermediary

Status Data From
MIRIAM SIRAZE ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now