by The International Consortium of Investigative Journalists
About Download Support Us

Entity

EAST PANTHER EXPORTS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-OCT-2009
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Panama
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Bernardo Alvarez Echeverry Shareholder 21-OCT-2009 - Panama Papers
Luis Fernando Alvarez Echeverry Shareholder 21-OCT-2009 - Panama Papers
Spinner

Intermediary

Status Data From
BDO TAX 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