by The International Consortium of Investigative Journalists
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Entity

CENIT IMPORT EXPORT CORP.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-DEC-2001
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CENIT IMPORT EXPORT CORP. Same company as - - 20-DEC-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MANUEL MARIA TERAN MOSCOSO Shareholder 31-JAN-2012 - Panama Papers
MANUEL MARIA TERAN MOSCOSO Shareholder 20-DEC-2001 31-JAN-2012 Panama Papers
MARCO ANTONIO TERAN MOSCOSO Shareholder 20-DEC-2001 31-JAN-2012 Panama Papers
MARCO ANTONIO TERAN MOSCOSO Shareholder 31-JAN-2012 - Panama Papers
ODD EILERT HANSEEN KRISTENSEN Shareholder 20-DEC-2001 31-JAN-2012 Panama Papers
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Intermediary

Status Data From
TERAN MOSCOSO ABOGADOS ACTIVE Panama Papers
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