by The International Consortium of Investigative Journalists
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Entity

VERDI COMPANY S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 31-MAY-2010 Inactivation: 14-MAY-2015 Struck off: 15-JUL-2016
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
FREDDY FERNANDEZ HERNANDEZ Shareholder 04-SEP-2013 - Panama Papers
LAKE FRONT INVESTMENTS Shareholder 01-JUN-2010 04-SEP-2013 Panama Papers
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Intermediary

Status Data From
SANCHEZ GARCIA &ASOCIADOS ACTIVE Panama Papers
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