Entity:
PARQUE COMERCIAL Y FISCAL DEL PACÍFICO PANAMÁ S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STERLAND COMPANY INC. | Shareholder | 05-JUL-2013 | - | Panama Papers |
| OLDBAY HOLDINGS INC. | Shareholder | 08-JUL-2014 | - | Panama Papers |
| YORKWIDE DEVELOPMENT INC. | Shareholder | 10-OCT-2012 | 08-FEB-2013 | Panama Papers |
| YORKWIDE DEVELOPMENT INC. | Shareholder | 08-FEB-2013 | - | Panama Papers |
| BETA TECHNOLOGIES CORP. | Shareholder | 08-FEB-2013 | 18-JUN-2014 | Panama Papers |
| BETA TECHNOLOGIES CORP. | Shareholder | 15-DEC-2010 | 10-OCT-2012 | Panama Papers |
| BETA TECHNOLOGIES CORP. | Shareholder | 10-OCT-2012 | 08-FEB-2013 | Panama Papers |
| BETA TECHNOLOGIES CORP. | Shareholder | 18-JUN-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JD CANO ESTUDIO LEGAL | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.