by The International Consortium of Investigative Journalists
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Entity

FOREST TROPICAL HOLDINGS INC.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 16-JAN-2012 Inactivation: 11-DEC-2013 Struck off: 15-JUL-2015
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
ERNESTO NICOLINI BERNUCCI Shareholder 17-JAN-2012 - Panama Papers
LUIS EUGENIO NICOLINI BERNUCCI Shareholder 17-JAN-2012 - Panama Papers
JORGE ALEJANDRO NICOLINI BERNUCCI Shareholder 17-JAN-2012 - Panama Papers
HUGO EMILIO NICOLINI BERNUCCI Shareholder 17-JAN-2012 - Panama Papers
ILIANA MARIA QUEIROLO NICOLINI CHIRIBOGA DE RODO Shareholder 17-JAN-2012 - Panama Papers
ERNESTO MIGUEL QUEIROLO NICOLINI CHIRIBOGA Shareholder 17-JAN-2012 - Panama Papers
LUIS MARIO QUEIROLO NICOLINI CHIRIBOGA Shareholder 17-JAN-2012 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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