by The International Consortium of Investigative Journalists
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Entity

CAXTON INVESTMENTS S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 14-SEP-2012 Inactivation: 21-JAN-2015 Struck off: 15-JAN-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Bolivia
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Connections

Officer

Role From To Data From
BLANCA MERCADO DE PEÑA Beneficiary - - Panama Papers
EL PORTADOR Shareholder 15-SEP-2012 - Panama Papers
EL PORTADOR Shareholder 15-SEP-2012 - Panama Papers
EL PORTADOR Shareholder 15-SEP-2012 - Panama Papers
EL PORTADOR Shareholder 15-SEP-2012 - Panama Papers
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Intermediary

Status Data From
CESPEDES DE COL ESTUDIO JURÍDICO ACTIVE Panama Papers
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