by The International Consortium of Investigative Journalists
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Entity

PENBUR HOLDINGS S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 26-SEP-2011 Inactivation: 21-JAN-2015 Struck off: 15-JAN-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 27-SEP-2011 - Panama Papers
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Intermediary

Status Data From
DAVID MUINO ACTIVE Panama Papers
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