by The International Consortium of Investigative Journalists
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Entity

CRM BUSINESS CORP

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 09-OCT-2002 Inactivation: 03-JAN-2013 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CRM BUSINESS CORP. Same company as - - 09-OCT-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CARLOS RUEDA MESIAS Shareholder 09-OCT-2002 - Panama Papers
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Intermediary

Status Data From
TAX ASSURANCE & LEGAL ADVICE ACTIVE Panama Papers
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