by The International Consortium of Investigative Journalists
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Entity

WATERLOO ASSOCIATES LIMITED INC.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 24-MAY-1999 Inactivation: 20-JUL-2006 Struck off: 15-JUL-2006
  • Status: Bad debt account
  • Registered in: Panama
  • Linked countries: Costa Rica
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Connections

Officer

Role From To Data From
BOKARO INTERNACIONAL, S.A. Shareholder 07-JUL-1999 - Panama Papers
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Intermediary

Status Data From
BUFETE VOLIO, CHACON & SCHROEDER UNRECOVERABLE ACCOUNTS Panama Papers
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