by The International Consortium of Investigative Journalists
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Entity

LATCO COMMERCE INVESTMENTS INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 09-FEB-2010 Inactivation: 01-NOV-2011 Struck off: 31-OCT-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Canada
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Connections

Officer

Role From To Data From
IVAN DARIO CORREA MARINACCI Shareholder 10-FEB-2010 - Panama Papers
IVAN DARIO CORREA MARINACCI Beneficiary - - Panama Papers
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Intermediary

Status Data From
IVAN DARIO CORREA MARINACCI SUSPENDED Panama Papers
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