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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GLOBOTECH DISPLAYS CORP.

The Panama Papers data is current through 2015
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  • Incorporated:
    28-NOV-2000
  • Status:
    Active

Connections:

Officer (44)

Role From To Data From
THE BEARER Shareholder 28-NOV-2000 25-JUN-2003 Panama Papers
THE BEARER Shareholder 28-NOV-2000 25-JUN-2003 Panama Papers
THE BEARER Shareholder 28-NOV-2000 25-JUN-2003 Panama Papers
EDUARDO ANTONIO FONSECA PRADA Shareholder 15-JAN-2015 - Panama Papers
MARIA LUISA FOJO DE DIEG Shareholder 22-APR-2010 - Panama Papers
CHRISTIAN TORO Shareholder 25-JUN-2003 22-APR-2010 Panama Papers
OMAR GONZALEZ Shareholder 25-JUN-2003 06-FEB-2006 Panama Papers
EL REPOSO, FLP Shareholder 22-APR-2010 - Panama Papers
JUAN FELIPE WILLS OTERO Shareholder 02-FEB-2015 - Panama Papers
GLOBOTECH DISPLAYS USA LLC Shareholder 19-SEP-2005 22-APR-2010 Panama Papers
RICARDO BLANCARTE Shareholder 25-JUN-2003 22-APR-2010 Panama Papers
MONICA LEYVA ARBOLEDA Shareholder 25-JUN-2003 22-APR-2010 Panama Papers
AIDA GENERAL CONSTRUCTION Shareholder 22-APR-2010 - Panama Papers
MARÍA CRISTINA DAZA Shareholder 22-APR-2010 - Panama Papers
MAURICIO LEYVA ARBOLEDA Shareholder 25-JUN-2003 22-APR-2010 Panama Papers
URBAN CAPITAL CORP Shareholder 22-APR-2010 19-OCT-2012 Panama Papers
CATALINA LEYVA Shareholder 22-APR-2010 04-AUG-2010 Panama Papers
MARIA CRISTINA DAZA Shareholder 02-FEB-2015 - Panama Papers
ANDRES MALDONADO Y BIBIANA LLOREDA Shareholder 19-SEP-2005 22-APR-2010 Panama Papers
EDGAR REINA Shareholder 25-JUN-2003 19-SEP-2005 Panama Papers
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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more