by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MINFORT INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2010
  • Status: Active
  • Registered in: Panama
  • Linked countries: Ecuador
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ANA SOFIA ROMERO ZUNINO representada por JUAN JAVIER ROMERO ALCIVAR Shareholder 01-NOV-2012 - Panama Papers
CARLA MARIA ROMERO ZUNINO representada por JUAN JAVIER ROMERO ALCIVAR Shareholder 01-NOV-2012 - Panama Papers
JUAN JAVIER ROMERO ALCIVAR Shareholder 25-MAY-2010 01-NOV-2012 Panama Papers
JUAN JAVIER ROMERO ALCIVAR Shareholder 16-NOV-2012 - Panama Papers
Spinner

Intermediary

Status Data From
DR. FRANK CHATBURN 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