by The International Consortium of Investigative Journalists
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Entity

OPLER COMPANY CONSULTING CORP.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 13-DEC-2007 Inactivation: 16-OCT-2012 Struck off: 15-JAN-2013
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OPLER COMPANY CONSULTING CORP. Same name and registration date as - - 13-DEC-2007 Panama Defaulted Panama Papers
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Officer

Role From To Data From
FAMILY AND CHILDREN CHARITABLE FOUNDATION Shareholder 06-OCT-2010 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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