by The International Consortium of Investigative Journalists
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Entity

LADBROOK INTERNATIONAL CORP.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 12-JUL-2012 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Guatemala
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LADBROOK INTERNATIONAL CORP. Same name and registration date as - - 12-JUL-2012 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
OVERHILL FOUNDATION Shareholder 12-JUL-2012 - Panama Papers
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Intermediary

Status Data From
JOSE BUITRON ESPINOZA, ALEJANDRO JOSÉ BUITRON PORRAS, ALBERTO MORALES VELASCO ACTIVE Panama Papers
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