by The International Consortium of Investigative Journalists
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Entity

Thousand Oaks Equities Corp

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-NOV-2009 Inactivation: 24-JAN-2013 Struck off: 15-JAN-2013
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: British Virgin Islands
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Connections

Officer

Role From To Data From
JOSE CARLOS STEINBERG Shareholder 25-NOV-2009 - Panama Papers
JOSE GUSTAVO STEINBERG Shareholder 25-NOV-2009 - Panama Papers
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Intermediary

Status Data From
CRANVEST FINANCE LIMITED ACTIVE Panama Papers
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