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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

INVERSIONES SAN FRANCISCO, S.A.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 23-JUN-1999 Inactivation: 30-MAR-2015 Struck off: 31-DEC-2015
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INVERSIONES SAN FRANCISCO, S.A. Same company as - - 24-JUN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
THE BEARER Shareholder - - Panama Papers
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Intermediary

Status Data From
FERNANDEZ G., JUAN ANTONIO ACTIVE Panama Papers
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