by The International Consortium of Investigative Journalists
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Entity

Foods Holding, Ltd.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-JUL-2004 Inactivation: 03-MAY-2006 Struck off: 30-APR-2006
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Guatemala
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Connections

Officer

Role From To Data From
BORIS M. MENENDEZ L. Shareholder 20-JUL-2004 - Panama Papers
FERNANDO E. MENENDEZ N. Shareholder 20-JUL-2004 - Panama Papers
RICARDO E. CASAS F. Shareholder 20-JUL-2004 - Panama Papers
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Intermediary

Status Data From
RICARDO ENRIQUE CASAS ACTIVE Panama Papers
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