by The International Consortium of Investigative Journalists
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Entity

LIENA COMPANY S.A.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 23-FEB-2012 Inactivation: 09-SEP-2014 Struck off: 15-JUL-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ENRIQUE ALBERTO AARON GOMEZ Shareholder - - Panama Papers
JESUS ORLANDO GIRALDO CEBALLOS Shareholder - - Panama Papers
JULIO CESAR SALINAS FREIRE Shareholder - - Panama Papers
MICHAEL ALFRED DEL VECCHIO Beneficiary - - Panama Papers
NESTOR ORLANDO GRACIA GRANADOS Shareholder - - Panama Papers
OMAR ARDILA TORRES Shareholder - - Panama Papers
THE BEARER Shareholder 24-FEB-2012 - Panama Papers
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Intermediary

Status Data From
BALD EAGLE SERVICES S.A. (BVI) ACTIVE Panama Papers
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