by The International Consortium of Investigative Journalists
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Entity

MERLON ESTATES S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-OCT-2012 Inactivation: 21-MAY-2014 Struck off: 15-JAN-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Paraguay
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 06-OCT-2012 - Panama Papers
EL PORTADOR Shareholder 06-OCT-2012 - Panama Papers
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Intermediary

Status Data From
GERARDO CARDOZO PROSPECT Panama Papers
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