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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

MIKRON EQUITIES S.A.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JUL-2013 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
DAVID MAESTRE CASTRO Shareholder 22-AUG-2013 - Panama Papers
MARTHA MENESES GONZALEZ Shareholder 03-JUL-2013 22-AUG-2013 Panama Papers
MARIA FERNANDA MAESTRE CASTRO Shareholder 22-AUG-2013 - Panama Papers
WILLIAM JOSE AMASTHA MENESES Shareholder 03-JUL-2013 22-AUG-2013 Panama Papers
HERNAN MAESTRE CASTRO Shareholder 22-AUG-2013 - Panama Papers
PATRICIA MAESTRE CASTRO Shareholder 22-AUG-2013 - Panama Papers
WILLIAM AMASTHA TALGIER Shareholder 03-JUL-2013 22-AUG-2013 Panama Papers
Patricia Maestre Castro Beneficiary - - Panama Papers
David Maestre Castro Beneficiary - - Panama Papers
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Intermediary

Status Data From
JUAN CARLOS GLORIA DE VIVO ACTIVE Panama Papers
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