by The International Consortium of Investigative Journalists
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Entity

Criosca, Corp

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 31-MAR-2014
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Criosca, Corp Same company as - - 31-MAR-2014 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Claudia Cristina Hernandez Rivera Shareholder 31-MAR-2014 - Panama Papers
Oscar Rolando Hernandez Rivera Shareholder 31-MAR-2014 - Panama Papers
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Intermediary

Status Data From
BENEDETTI & BENEDETTI ACTIVE Panama Papers
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