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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

NORTHMAN ENTERPRISES CORP.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JUL-2011 Inactivation: 02-MAY-2013 Struck off: 30-APR-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
JAIRO ENRIQUE BERRIO VILLARREAL Shareholder 25-JUL-2011 - Panama Papers
VANESSA BERRIO VELEZ Shareholder 25-JUL-2011 - Panama Papers
JAIRO ENRIQUE BERRIO VELEZ Shareholder 25-JUL-2011 - Panama Papers
ALICIA ISABEL VELEZ DE BERRIO Shareholder 25-JUL-2011 - Panama Papers
PRISCILLA BERRIO VELEZ Shareholder 25-JUL-2011 - Panama Papers
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Intermediary

Status Data From
MP VASQUEZ & ASOCIADOS ACTIVE Panama Papers
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