by The International Consortium of Investigative Journalists
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Entity

BUILDINGS AND REAL ESTATE, INC.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-JAN-2002 Inactivation: 05-JAN-2009 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: El Salvador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUILDINGS AND REAL ESTATE, INC. Same company as - - 21-JAN-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CARLOS HUMBERTO OVIEDO HERNANDEZ Shareholder 21-JAN-2002 - Panama Papers
DIANA MARCELA CASTRO AGUILAR Shareholder 21-JAN-2002 - Panama Papers
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Intermediary

Status Data From
ALAS DORADAS S. A. DE C. V. SUSPENDED Panama Papers
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