by The International Consortium of Investigative Journalists
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Entity

VOLCAN PACIFICA S.A.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 07-SEP-2005 Inactivation: 17-JAN-2012 Struck off: 15-JAN-2012
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: United States
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Connections

Officer

Role From To Data From
BSH PROPERTIES LLC Shareholder 11-MAR-2006 - Panama Papers
MICHAEL STEPHENSON Shareholder 11-MAR-2006 - Panama Papers
PHILLIP HAGEN Shareholder 11-MAR-2006 - Panama Papers
STEVE SEAL AND MARY SEAL Shareholder 11-MAR-2006 - Panama Papers
SUNSET CAPTIVA, S.A. Shareholder 11-MAR-2006 - Panama Papers
TESLA FOUNDATION Shareholder 28-OCT-2008 - Panama Papers
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Intermediary

Status Data From
SUNSET POINT BOCAS ACTIVE Panama Papers
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