by The International Consortium of Investigative Journalists
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Entity

DURRANT INTERNATIONAL LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JAN-2012
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Guatemala
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Durrant International Ltd. Same company as - - 10-JAN-2012 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
JUAN CARLOS MARTINEZ POLANCO Shareholder 10-JAN-2012 - Panama Papers
MARIA JOSE AYALA Shareholder 10-JAN-2012 - Panama Papers
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Intermediary

Status Data From
ALMURS & ASOCIADOS ACTIVE Panama Papers
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