by The International Consortium of Investigative Journalists
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Entity

EXACTUS CORPORATION

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 06-APR-2000 Inactivation: 01-NOV-2011 Struck off: 31-OCT-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Costa Rica
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Connections

Officer

Role From To Data From
ANTONIO ESPINOZA CRUZ Shareholder 28-SEP-2000 - Panama Papers
CARLOS JOSE RODRIQUEZ PEYTON Shareholder 28-SEP-2000 - Panama Papers
CENTRAL AMERICAN INVESTMENT FACILITY LIMITED Shareholder 28-SEP-2000 - Panama Papers
CLAUDIO PINTO MURRAY Shareholder 28-SEP-2000 - Panama Papers
JORGE SEQUEIRA PICADO Shareholder 28-SEP-2000 - Panama Papers
MICHAEL BIANQUINI QUESADA Shareholder 28-SEP-2000 - Panama Papers
PEDRO SOBRADO LORENZO Shareholder 28-SEP-2000 - Panama Papers
PROGAMACION SINE, S.A. Shareholder 28-SEP-2000 - Panama Papers
WOODSON CHURCHILL BROWN WHENWELLER Shareholder 28-SEP-2000 - Panama Papers
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Intermediary

Status Data From
ALBERTO RAVEN ODIO ACTIVE Panama Papers
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