by The International Consortium of Investigative Journalists
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Entity

NEO CAPITAL ASSETS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-AUG-2013
  • Status: Active
  • Registered in: New Zealand
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
AKAR ELIAS Shareholder 28-AUG-2013 - Panama Papers
FUNDACIÓN SAN JUDAS TADEO (MS. JAZMIN ADUM Z.) Beneficiary - - Panama Papers
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Intermediary

Status Data From
CARLOS MATA HANZE ACTIVE Panama Papers
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