by The International Consortium of Investigative Journalists
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Entity

101 St. Financial Services, Ltd.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 11-MAR-2009 Inactivation: 06-MAY-2015 Struck off: 31-OCT-2016
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Costa Rica
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Connections

Officer

Role From To Data From
CARLOS ABARCA JIMENEZ Shareholder 19-MAR-2009 - Panama Papers
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Intermediary

Status Data From
BATALLA & ASOCIADOS ACTIVE Panama Papers
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