by The International Consortium of Investigative Journalists
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Entity

FORMOSA INVESTMENT BUSINESS CORP.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 18-MAY-2006 Inactivation: 18-MAY-2011 Struck off: 15-JUL-2012
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: El Salvador
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 19-MAY-2006 24-NOV-2010 Panama Papers
EL PORTADOR Shareholder 19-MAY-2006 24-NOV-2010 Panama Papers
EL PORTADOR Shareholder 19-MAY-2006 24-NOV-2010 Panama Papers
EL PORTADOR Shareholder 19-MAY-2006 24-NOV-2010 Panama Papers
DIAMOND SPORTS INTERNATIONAL Shareholder 24-NOV-2010 - Panama Papers
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Intermediary

Status Data From
JURISTA, S.A. DE C.V. SUSPENDED Panama Papers
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