by The International Consortium of Investigative Journalists
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Entity

SECURED LENDING CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-MAY-2012 Inactivation: 07-NOV-2013 Struck off: 29-DEC-2014
  • Status: Changed agent
  • Registered in: British Anguilla
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
ERNESTO MORALES Shareholder 14-JUN-2013 - Panama Papers
MARIA DEL CARMEN TOVIO Shareholder 24-MAY-2012 14-JUN-2013 Panama Papers
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Intermediary

Status Data From
BLUE WATER PANAMA INC. SUSPENDED Panama Papers
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