by The International Consortium of Investigative Journalists
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Entity

SHAMA ALLIANCE INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-AUG-2011 Inactivation: 17-JAN-2014 Struck off: 15-JAN-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Philippines
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Connections

Officer

Role From To Data From
HAROLD LEONEL GUERRA Shareholder - - Panama Papers
MARIO ADOLFO BÚCARO FLORES Shareholder - - Panama Papers
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Intermediary

Status Data From
LUIS ROBERTO VALDES ACTIVE Panama Papers
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