by The International Consortium of Investigative Journalists
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Entity

MIAMI REALTY CORPORATION

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 30-JUN-2001 21-MAR-2007 Panama Papers
HENRY GARCIA Shareholder 21-MAR-2007 01-JUN-2012 Panama Papers
Henry Garcia, Juan Camilo Garcia Velasquez, Rosalba Velasquez Camelo, and Andres Garcia Velasquez (Joint Tenancy with the Right of Survivorship) Shareholder 01-JUN-2012 - Panama Papers
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Intermediary

Status Data From
MF CORPORATE SERVICES INTERNATIONAL ACTIVE Panama Papers
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