by The International Consortium of Investigative Journalists
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Entity

BALTHAZAR HOLDINGS S.A.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 21-NOV-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BALTHAZAR HOLDINGS S.A. Same name and registration date as - - 21-NOV-2008 Panama Active Panama Papers
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Intermediary

Status Data From
CORDERO MORENO CORRAL ABOGADOS - Panama Papers
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