by The International Consortium of Investigative Journalists
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Entity

Peninsula Papagayo Clubs Inc.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 22-JUN-2007 Inactivation: 16-JUL-2012 Struck off: 31-OCT-2013
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Costa Rica
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Connections

Officer

Role From To Data From
London Caribbean Inc. Shareholder 22-JUN-2007 - Panama Papers
PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD. Shareholder 12-JAN-2012 - Panama Papers
WINGS OF PAPAGAYO LLC Shareholder 22-JUN-2007 - Panama Papers
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Intermediary

Status Data From
GONZALO FAJARDO & ASOCIADOS ACTIVE Panama Papers
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