Entity:
NORTHGARD EQUITIES CORP.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RICARDO JOSE NORIEGA BENTIN | Shareholder | 10-DEC-2009 | - | Panama Papers |
| CATALINA ESTHER TERESA NORIEGA BENTIN | Shareholder | 10-DEC-2009 | - | Panama Papers |
| CATALINA ESTHER BENTIN GRANDE | Shareholder | 10-DEC-2009 | - | Panama Papers |
| JAN MARCO NORIEGA BENTIN | Shareholder | 10-DEC-2009 | - | Panama Papers |
| JAIME RICARDO PEDRO NORIEGA BENTIN | Shareholder | 10-DEC-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (PERU) CORP. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.