by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SCOUTFIELD INVESTMENT CORP.

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 15-MAY-2012
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bolivia
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ABDALLAH EDMOND DAHER BULUS Shareholder 03-AUG-2015 - Panama Papers
CRISTIAN DAHER TOBIA Shareholder 03-AUG-2015 - Panama Papers
CRISTIAN DAHER TOBIA Beneficiary - - Panama Papers
EL PORTADOR Shareholder 16-MAY-2012 03-AUG-2015 Panama Papers
EL PORTADOR Shareholder 16-MAY-2012 03-AUG-2015 Panama Papers
EL PORTADOR Shareholder 16-MAY-2012 03-AUG-2015 Panama Papers
EL PORTADOR Shareholder 11-OCT-2012 03-AUG-2015 Panama Papers
EL PORTADOR Shareholder 16-MAY-2012 03-AUG-2015 Panama Papers
EL PORTADOR Shareholder 11-OCT-2012 03-AUG-2015 Panama Papers
EL PORTADOR Shareholder 11-OCT-2012 03-AUG-2015 Panama Papers
EL PORTADOR Shareholder 11-OCT-2012 03-AUG-2015 Panama Papers
Spinner

Intermediary

Status Data From
CRISTIAN DAHER TOBÍA ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now