Entity:
FLORESTA TRADERS CORPORATION
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLORESTA TRADERS CORPORATION | Same company as | - | - | 29-JAN-1999 | Bahamas | - | Bahamas Leaks |
Officer (12)
| 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 |
| THE BEARER | Shareholder | 21-SEP-1999 | 20-DEC-2010 | Panama Papers |
| MASAZUMI KOMIYA | Shareholder | 03-FEB-1999 | 21-SEP-1999 | Panama Papers |
| THE BEARER | Shareholder | 21-SEP-1999 | 20-DEC-2010 | Panama Papers |
| JORGE PEREZ MARTINEZ | Shareholder | 03-FEB-1999 | 21-SEP-1999 | Panama Papers |
| MARIA TERESA BERMUDEZ | Shareholder | 01-JUL-2014 | - | Panama Papers |
| ALEXANDRIA OVERSEAS CORPORATION | Shareholder | 01-JUL-2014 | - | Panama Papers |
| KOBRA OVERSEAS CORP. | Shareholder | 20-DEC-2010 | 01-JUL-2014 | Panama Papers |
| MARSHAM OVERSEAS LTD. | Shareholder | 20-DEC-2010 | 05-OCT-2011 | Panama Papers |
| ALEXANDRIA OVERSEAS CORP. | Shareholder | 20-DEC-2010 | - | Panama Papers |
| FIS COLOMBIA LTDA. | Shareholder | 20-DEC-2010 | - | Panama Papers |
| FIS COLOMBIA LTDA. | Shareholder | 05-OCT-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FABARA & COMPAÑIA ABOGADOS | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.