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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PANAMA FRUIT INDUSTRIES S.A.

  • Registered in:
    Panama
  • Linked countries:
    Panama
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    20-APR-2011
  • Inactivation:
    14-OCT-2015
  • Struck off:
    15-JUL-2016
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
BLUE SPRUCE FOUNDATION Shareholder 18-NOV-2013 - Panama Papers
FUNDACIÓN PRO MUNDI Shareholder 18-NOV-2013 - Panama Papers
PEDRO FÁBREGA PARADA Shareholder 21-APR-2011 - Panama Papers
SEVILLANA FINANCE LTD. Shareholder 21-APR-2011 - Panama Papers

Intermediary (1)

Status Data From
FONSECA MORA, RAMON ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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