by The International Consortium of Investigative Journalists
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Entity

MISS LILI, SOCIEDAD ANONIMA

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 14-FEB-2007 Inactivation: 20-FEB-2010 Struck off: 15-FEB-2010
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Guatemala
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Connections

Officer

Role From To Data From
FRANCISCO RAUL MAZARIEGOS MOLINA Shareholder 12-FEB-2004 - Panama Papers
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Intermediary

Status Data From
UMAÑA Y ASOCIADOS ACTIVE Panama Papers
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