by The International Consortium of Investigative Journalists
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Entity

ANICASA INTERNATIONAL S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JUL-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
DANIEL AUGUSTO YI CHOY Shareholder 28-SEP-2009 - Panama Papers
DANIEL EDUARDO YI SIU Shareholder 28-SEP-2009 - Panama Papers
LILIANA FREEMAN Shareholder 28-SEP-2009 - Panama Papers
SILVIA JANETH MALDONADO AREVALO Shareholder 28-SEP-2009 - Panama Papers
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Intermediary

Status Data From
SR. DANIEL YI ACTIVE Panama Papers
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