by The International Consortium of Investigative Journalists
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Entity

ESTRELLAMAR CORPORATION

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 16-JUL-2014
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ESTRELLAMAR CORPORATION Same company as - - 16-JUL-2014 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Ronald Carl Madsen and Jessy Marise M. Josiane Madsen Vital Beneficiary - - Panama Papers
Ronald Carl Madsen and/or Jessy Marise M. Josiane Madsen Vital Joint Tenancy with Rights of Survivorship Shareholder 16-JUL-2014 - Panama Papers
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Intermediary

Status Data From
CREDIT SUISSE FIRST BOSTON LLC ACTIVE Panama Papers
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