by The International Consortium of Investigative Journalists
About Download Support Us

Entity

LANDMARK ENTERPRISES GROUP INC.

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 03-OCT-2000 Inactivation: 04-MAY-2004 Struck off: 30-APR-2004
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Guatemala
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
THE BEARER Shareholder 04-OCT-2000 - Panama Papers
THE BEARER Shareholder 04-OCT-2000 - Panama Papers
THE BEARER Shareholder 04-OCT-2000 - Panama Papers
THE BEARER Shareholder 04-OCT-2000 - Panama Papers
THE BEARER Shareholder 04-OCT-2000 - Panama Papers
THE BEARER Shareholder 04-OCT-2000 - Panama Papers
THE BEARER Shareholder 04-OCT-2000 - Panama Papers
THE BEARER Shareholder 04-OCT-2000 - Panama Papers
THE BEARER Shareholder 04-OCT-2000 - Panama Papers
THE BEARER Shareholder 04-OCT-2000 - Panama Papers
Spinner

Intermediary

Status Data From
GERARDO MEJÍA AVILA 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