by The International Consortium of Investigative Journalists
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Entity

MARGATE ENTERPRISES LTD.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 17-NOV-2000 Inactivation: 11-JAN-2011 Struck off: 31-DEC-2009
  • Status: Bad debt account
  • Registered in: Bahamas
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MARGATE ENTERPRISES LTD. Same company as - - 17-NOV-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DANIELA EGUIGUREN Shareholder 08-MAY-2001 25-FEB-2002 Panama Papers
DANIELA EGUIGUREN Shareholder 25-FEB-2002 - Panama Papers
JUAN PABLO EGUIGUREN Shareholder 25-FEB-2002 - Panama Papers
JUAN PABLO EGUIGUREN Shareholder 08-MAY-2001 25-FEB-2002 Panama Papers
MARIA CECILIA ASPIAZU SAPORITI Shareholder 25-FEB-2002 - Panama Papers
MARIA CECILIA ASPIAZU SAPORITI Shareholder 08-MAY-2001 25-FEB-2002 Panama Papers
MARIA CECILIA EGUIGUREN ASPIAZU Shareholder 25-FEB-2002 - Panama Papers
MARIA CECILIA EGUIGUREN ASPIAZU Shareholder 08-MAY-2001 25-FEB-2002 Panama Papers
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Intermediary

Status Data From
PROFILE LEGAL CONSULTORES SUSPENDED Panama Papers
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