by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DUCATE INVESTMENTS LIMITED CORPORATION

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 20-APR-2010
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
AGUSTIN CHURRUCA ZARASQUETA Beneficiary - - Panama Papers
BIBJ MANAGEMENT LIMITED Shareholder 24-FEB-1988 - Panama Papers
BIBJ NOMINEES LIMITED Shareholder 24-FEB-1988 - Panama Papers
CANAL TRUST COMPANY LIMITED Shareholder 24-FEB-1988 - Panama Papers
MARIA ESPERANZA ANTONIA LUISA OTERO FERNANDEZ Beneficiary - - Panama Papers
MFM FOUNDATION Shareholder 28-MAY-2010 - Panama Papers
SALSAC MANAGEMENT LIMITED Shareholder 21-JAN-2005 - Panama Papers
SHANNON TRUSTEES LIMITED Shareholder 21-JAN-2005 - Panama Papers
THE THORLEY FOUNDATION Shareholder 11-JAN-2007 - Panama Papers
Spinner

Intermediary

Status Data From
MOSSFON MANAGERS LTD. 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