by The International Consortium of Investigative Journalists
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Entity

LUCK INTERNATIONAL CORPORATION

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JAN-2011 Struck off: 15-JUL-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Mexico
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Connections

Officer

Role From To Data From
LUIS ORLANDO CASTRO Shareholder - - Panama Papers
PAULINA ARIAS CAÑON Shareholder - - Panama Papers
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Intermediary

Status Data From
LUIS ORLANDO CASTRO CABRERA ACTIVE Panama Papers
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