by The International Consortium of Investigative Journalists
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Entity

SYRAFLEUR CONSULTANTS INC.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 15-MAR-2013
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SYRAFLEUR CONSULTANTS INC. Same company as - - 15-MAR-2013 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
PORTMAN FOUNDATION Shareholder 15-MAR-2013 30-MAR-2014 Panama Papers
JAIME ALBERTO BAQUERIZO ESCOBAR Shareholder 30-MAR-2014 - Panama Papers
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Intermediary

Status Data From
CARLOS MATA HANZE ACTIVE Panama Papers
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