Entity:

NIMBUS ASSETS CORP.

Registered in:

Panama
Linked countries:

Guatemala
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

04-JAN-2010

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
DISTRIBUIDORA PIPER, S.A.	Shareholder	06-NOV-2015	-	Panama Papers
EL PORTADOR	Shareholder	05-JAN-2010	06-NOV-2015	Panama Papers
EL PORTADOR	Shareholder	05-JAN-2010	06-NOV-2015	Panama Papers
EL PORTADOR	Shareholder	05-JAN-2010	06-NOV-2015	Panama Papers
EL PORTADOR	Shareholder	05-JAN-2010	06-NOV-2015	Panama Papers
LUIS FRANCISCO ROBERTO VALDES ZECEÑA	Beneficiary	-	-	Panama Papers

Intermediary (1)

	Status	Data From
DAVID COFFEY APARICIO	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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