by The International Consortium of Investigative Journalists
About Download Support Us

Entity

EPZA INTERNATIONAL CORP.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 26-MAR-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: United States
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
SUSANA C. BLASSINI OTERO Shareholder 18-JUL-2012 - Panama Papers
SUSANA C. BLASSINI OTERO Shareholder 29-AUG-2011 18-JUL-2012 Panama Papers
THE BEARER Shareholder 27-MAR-2009 29-AUG-2011 Panama Papers
THE BEARER Shareholder 27-MAR-2009 29-AUG-2011 Panama Papers
THE BEARER Shareholder 27-MAR-2009 29-AUG-2011 Panama Papers
THE BEARER Shareholder 27-MAR-2009 29-AUG-2011 Panama Papers
Spinner

Intermediary

Status Data From
EPZA INTERNATIONAL CORP. 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