by The International Consortium of Investigative Journalists
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Entity

PANAMA REAL ESTATE INVESTMENT HOLDING LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 17-APR-2014 Inactivation: 06-NOV-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
OSO GRANDE, S.A. Shareholder 17-APR-2014 26-FEB-2015 Panama Papers
LUCAS VALDERRAMA LOPERA Shareholder 26-FEB-2015 - Panama Papers
YISEL ESTELA AIZPURÚA SERRACÍN Shareholder 17-APR-2014 - Panama Papers
ALEJANDRA VIOLETA GONZALEZ REVILLA GALLARDO Shareholder 17-APR-2014 - Panama Papers
YISEL ESTELA AIZPURÚA SERRACÍN Beneficiary - - Panama Papers
LUCAS VALDERRAMA LOPERA Beneficiary - - Panama Papers
ALEJANDRA VIOLETA GONZALEZ REVILLA GALLARDO Beneficiary - - Panama Papers
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Intermediary

Status Data From
IVAN VALDERRAMA ACTIVE Panama Papers
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