by The International Consortium of Investigative Journalists
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Entity

LOURIDO INVESTMENTS, INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 24-OCT-2007 Inactivation: 04-JUL-2011 Struck off: 29-JUN-2011
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Guatemala
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Connections

Officer

Role From To Data From
Fernando Magdalena Salgado Shareholder 24-OCT-2007 - Panama Papers
Jose Antonio Magdalena Contreras Shareholder 24-OCT-2007 - Panama Papers
Juan Carlos Magdalena Contreras Shareholder 24-OCT-2007 - Panama Papers
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Intermediary

Status Data From
CARTONES DE GUATEMALA, S.A. ACTIVE Panama Papers
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