by The International Consortium of Investigative Journalists
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Entity

GALA INVESTMENTS FOUNDATION

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 09-FEB-2006 Inactivation: 09-SEP-2008 Struck off: 15-JUL-2008
  • Status: Resigned as agent
  • Registered in: Panama
  • Linked countries: El Salvador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GALA INVESTMENTS FOUNDATION Same name and registration date as - - 09-FEB-2006 Panama Resigned as agent Panama Papers
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Intermediary

Status Data From
SANDRA CABEZAS Y PIERO RUSCONI - Panama Papers
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Address

Data From
EDIF. INTERALIA 2° NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; EL SALVADOR Panama Papers
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