by The International Consortium of Investigative Journalists
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Entity

FLORESTA TRADERS CORPORATION

  • Connected to 1 entity
  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 29-JAN-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FLORESTA TRADERS CORPORATION Same company as - - 29-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MIGUEL BERMUDEZ Shareholder 03-FEB-1999 21-SEP-1999 Panama Papers
THE BEARER Shareholder 21-SEP-1999 20-DEC-2010 Panama Papers
MASAZUMI KOMIYA Shareholder 03-FEB-1999 21-SEP-1999 Panama Papers
JORGE PEREZ MARTINEZ Shareholder 03-FEB-1999 21-SEP-1999 Panama Papers
THE BEARER Shareholder 21-SEP-1999 20-DEC-2010 Panama Papers
THE BEARER Shareholder 21-SEP-1999 20-DEC-2010 Panama Papers
MARSHAM OVERSEAS LTD. Shareholder 20-DEC-2010 05-OCT-2011 Panama Papers
ALEXANDRIA OVERSEAS CORPORATION Shareholder 01-JUL-2014 - Panama Papers
MARIA TERESA BERMUDEZ Shareholder 01-JUL-2014 - Panama Papers
ALEXANDRIA OVERSEAS CORP. Shareholder 20-DEC-2010 - Panama Papers
KOBRA OVERSEAS CORP. Shareholder 20-DEC-2010 01-JUL-2014 Panama Papers
FIS COLOMBIA LTDA. Shareholder 20-DEC-2010 - Panama Papers
FIS COLOMBIA LTDA. Shareholder 05-OCT-2011 - Panama Papers
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Intermediary

Status Data From
FABARA & COMPAÑIA ABOGADOS ACTIVE Panama Papers
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