by The International Consortium of Investigative Journalists
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Entity

SERLISA INC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 12-DEC-2008 Inactivation: 02-JUN-2009 Struck off: 30-APR-2010
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Peru
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Connections

Officer

Role From To Data From
JUAN CARLOS ESTRADA SALGADO Shareholder 12-DEC-2008 - Panama Papers
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Intermediary

Status Data From
JUAN CHRISTIAN POMA DURAND SUSPENDED Panama Papers
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