by The International Consortium of Investigative Journalists
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Entity

Fogade, S.A.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 05-SEP-2011 Inactivation: 03-JAN-2013 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United States
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Fogade, S.A. Same company as - - 05-SEP-2011 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DANIEL IRRIBARREN CASTILLO Shareholder 05-SEP-2011 - Panama Papers
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Intermediary

Status Data From
IVAN JOSE FERNANDEZ V. ACTIVE Panama Papers
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