by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PANFIELD INTERNATIONAL SERVICES INC.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PANFIELD INTERNATIONAL SERVICES INC. Same name and registration date as - - 18-JUN-2004 British Virgin Islands Defaulted Panama Papers
Spinner

Officer

Role From To Data From
IRINA CRESPO MORENO Shareholder 26-OCT-2004 - Panama Papers
JOSE ULGADE JERVES Shareholder 26-OCT-2004 - Panama Papers
JUAN CARLOS CRESPO MORENO Shareholder 26-OCT-2004 - Panama Papers
JULIO UGALDE JERVES Shareholder 26-OCT-2004 - Panama Papers
MIRYAM MORENO LOPEZ Shareholder 26-OCT-2004 - Panama Papers
NATHALIE CRESPO MORENO Shareholder 26-OCT-2004 - Panama Papers
ROCKFORD CONSULTANTS INC Shareholder 26-OCT-2004 - Panama Papers
Spinner

Intermediary

Status Data From
CORDERO, MORENO & CORRAL ABOGADOS CÍA. LTDA ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now