by The International Consortium of Investigative Journalists
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Entity

LASHMAR OCEAN S.A.

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JAN-2009 Inactivation: 16-JUL-2013 Struck off: 15-JUL-2012
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Guatemala
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 27-JUL-2010 - Panama Papers
EL PORTADOR Shareholder 27-JUL-2010 - Panama Papers
EL PORTADOR Shareholder 27-JUL-2010 - Panama Papers
EL PORTADOR Shareholder 27-JUL-2010 - Panama Papers
EL PORTADOR Shareholder 27-JUL-2010 - Panama Papers
EL PORTADOR Shareholder 07-JAN-2009 27-JUL-2010 Panama Papers
EL PORTADOR Shareholder 07-JAN-2009 27-JUL-2010 Panama Papers
EL PORTADOR Shareholder 07-JAN-2009 27-JUL-2010 Panama Papers
EL PORTADOR Shareholder 07-JAN-2009 27-JUL-2010 Panama Papers
EL PORTADOR Shareholder 27-JUL-2010 - Panama Papers
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Intermediary

Status Data From
CABRERA SOLANO Y ASOCIADOS ACTIVE Panama Papers
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