by The International Consortium of Investigative Journalists
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Entity

URBANA HOLDINGS S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 20-AUG-1987 Struck off: 15-JAN-2018
  • Status: In transition
  • Registered in: Panama
  • Linked countries: Cayman Islands
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 20-AUG-1987 - Panama Papers
THE BEARER Shareholder 20-AUG-1987 - Panama Papers
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Intermediary

Status Data From
CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED ACTIVE Panama Papers
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