by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MESOAMERICA INVESTMENTS LIMITED

  • Connected to 17 officers
  • Connected to 1 intermediary
  • Incorporated: 12-NOV-1998 Inactivation: 17-OCT-2014 Struck off: 30-APR-2013
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Costa Rica
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Alejandro Lozano Artolachipi Shareholder 20-MAR-2002 30-JAN-2003 Panama Papers
Alejandro Lozano Artolachipi Shareholder 30-JAN-2003 27-FEB-2004 Panama Papers
Alejandro Lozano Artolachipi Shareholder 03-JAN-2006 03-JAN-2007 Panama Papers
Alejandro Lozano Artolachipi Shareholder 03-JAN-2007 31-DEC-2007 Panama Papers
Alejandro Lozano Artolachipi Shareholder 13-MAR-2000 08-JAN-2001 Panama Papers
Alejandro Lozano Artolachipi Shareholder 08-JAN-2001 20-MAR-2002 Panama Papers
Alejandro Lozano Artolachipi Shareholder 31-DEC-2009 - Panama Papers
Conuco Investments Shareholder 31-DEC-2009 - Panama Papers
Fayette Enterprises Shareholder 03-JAN-2006 03-JAN-2007 Panama Papers
Fayette Enterprises Shareholder 07-JAN-2005 03-JAN-2006 Panama Papers
Harry Wallace Strachan Shareholder 08-JAN-2001 20-MAR-2002 Panama Papers
Harry Wallace Strachan Shareholder 13-MAR-2000 08-JAN-2001 Panama Papers
Harry Wallace Strachan Shareholder 03-FEB-2002 05-FEB-2002 Panama Papers
John Stanham Pineyro Shareholder 30-JAN-2003 27-FEB-2004 Panama Papers
John Stanham Pineyro Shareholder 20-MAR-2002 30-JAN-2003 Panama Papers
John Stanham Pineyro Shareholder 27-FEB-2004 07-JAN-2005 Panama Papers
Juan Andres Stanham Pinyerp Shareholder 31-DEC-2009 - Panama Papers
Julius Landell-Mills Shareholder 13-MAR-2000 08-JAN-2001 Panama Papers
Julius Landell-Mills Shareholder 20-MAR-2002 30-JAN-2003 Panama Papers
Julius Landell-Mills Shareholder 08-JAN-2001 20-MAR-2002 Panama Papers
LJC Holdings S.A Shareholder 30-JAN-2003 27-FEB-2004 Panama Papers
LJC Holdings S.A Shareholder 31-DEC-2009 - Panama Papers
LJC Holdings S.A Shareholder 07-JAN-2005 03-JAN-2006 Panama Papers
LJC Holdings S.A Shareholder 03-JAN-2007 31-DEC-2007 Panama Papers
LJC Holdings S.A Shareholder 27-FEB-2004 07-JAN-2005 Panama Papers
LJC Holdings S.A Shareholder 03-JAN-2006 03-JAN-2007 Panama Papers
LJC Holdings S.A Shareholder 13-MAR-2000 08-JAN-2001 Panama Papers
LJC Holdings S.A Shareholder 08-JAN-2001 20-MAR-2002 Panama Papers
LJC Holdings S.A Shareholder 20-MAR-2002 30-JAN-2003 Panama Papers
LUIS JAVIER CASTRO LACHNER Shareholder 20-NOV-1998 13-MAR-2000 Panama Papers
Lighthouse Equity Limited Shareholder 30-JAN-2003 27-FEB-2004 Panama Papers
Lighthouse Equity Limited Shareholder 03-JAN-2006 03-JAN-2007 Panama Papers
Lighthouse Equity Limited Shareholder 31-DEC-2009 - Panama Papers
Lighthouse Equity Limited Shareholder 07-JAN-2005 03-JAN-2006 Panama Papers
Lighthouse Equity Limited Shareholder 27-FEB-2004 07-JAN-2005 Panama Papers
Lighthouse Equity Limited Shareholder 03-JAN-2007 31-DEC-2007 Panama Papers
Matrix Commercial Shareholder 31-DEC-2009 - Panama Papers
Momotombo S.A. Shareholder 31-DEC-2009 - Panama Papers
Morpheus Equity Holdings INC Shareholder 31-DEC-2009 - Panama Papers
Red Wolf Equity Ventures S.A. Shareholder 31-DEC-2009 - Panama Papers
Silver Fern INC Shareholder 31-DEC-2009 - Panama Papers
Strachan & Associates Intenational INC. Shareholder 03-JAN-2007 31-DEC-2007 Panama Papers
Strachan & Associates Intenational INC. Shareholder 30-JAN-2003 27-FEB-2004 Panama Papers
Strachan & Associates Intenational INC. Shareholder 31-DEC-2009 - Panama Papers
Strachan & Associates Intenational INC. Shareholder 27-FEB-2004 07-JAN-2005 Panama Papers
Strachan & Associates Intenational INC. Shareholder 07-JAN-2005 07-JAN-2005 Panama Papers
Strachan & Associates Intenational INC. Shareholder 03-JAN-2006 03-JAN-2007 Panama Papers
Strachan & Associates Intenational INC. Shareholder 20-MAR-2002 30-JAN-2003 Panama Papers
Spinner
Show more connections

Intermediary

Status Data From
MESOAMERICA ACTIVE Panama Papers
Spinner
Show more connections

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