by The International Consortium of Investigative Journalists
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Entity

MARTINEZ INVESTMENT, INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 31-AUG-1998
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MARTINEZ INVESTMENT, INC. Same company as - - 31-AUG-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Bearer Shareholder 29-SEP-1998 03-DEC-2001 Panama Papers
Bearer Shareholder 29-SEP-1998 03-DEC-2001 Panama Papers
Mauricio Martínez S. and María Cristina Martínez Shareholder 03-DEC-2001 - Panama Papers
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Intermediary

Status Data From
ESTUDIO JURIDICO VIVANCO Y VIVANCO ACTIVE Panama Papers
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