by The International Consortium of Investigative Journalists
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Entity

MAGNOLIA GLOBAL FOUNDATION

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 07-JAN-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAGNOLIA GLOBAL FOUNDATION Same name and registration date as - - 07-JAN-2009 Panama Active Panama Papers
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Intermediary

Status Data From
LARREA, ORTIZ & CÍA. - Panama Papers
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Address

Data From
MAGNOLIA GLOBAL FOUNDATION LARREA; ORTIZ & CÍA. AV. FRANCISCO DE ORELLANA EDIFICIO WORLD TRADE CENTER TORRE A; PISO 7; OFICINA 704 GUAYAQIL; ECUADOR Panama Papers
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