by The International Consortium of Investigative Journalists
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Entity

PANAMERICANA DE INVERSIONES BUSINESS INC.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DIFARNOVA S.A. Shareholder 29-DEC-2007 16-DEC-2008 Panama Papers
DIFARNOVA S.A. Shareholder 10-JUL-2006 01-AUG-2007 Panama Papers
DISTRIBUIDORA FARMACEUTICA ECUATORIANA DIFARE S.A. Shareholder 01-AUG-2007 29-DEC-2007 Panama Papers
INTERBRAND OPERATIONS INC. Shareholder 06-JUL-2006 10-JUL-2006 Panama Papers
INTERBRAND OPERATIONS INC. Shareholder 16-DEC-2008 - Panama Papers
THE BEARER Shareholder 01-OCT-2001 23-MAY-2002 Panama Papers
THE BEARER Shareholder 01-OCT-2001 23-MAY-2002 Panama Papers
UNIVERSAL MARKETING LTD. Shareholder 23-MAY-2002 06-JUL-2006 Panama Papers
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Intermediary

Status Data From
PEÑAHERRERA PONCE & SALVADOR ACTIVE Panama Papers
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Address

Data From
PANAMERICANA DE INVERSIONES BUSINESS INC. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS Panama Papers
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