by The International Consortium of Investigative Journalists
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Intermediary

CARLOS ALBERTO MATA HANZE

  • Connected to 7 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Neo Capital Assets Limited Intermediary 28-AUG-2013 New Zealand Inactivated Panama Papers
Grand View Assets Limited Intermediary 15-AUG-2013 New Zealand Inactivated Panama Papers
Megaholdings Assets C.V. Intermediary 28-OCT-2013 Bahamas Active Panama Papers
TORQUEMADA CV. Intermediary 28-OCT-2013 Bahamas Active Panama Papers
Global Agri Fund Limited Intermediary 28-AUG-2013 New Zealand Inactivated Panama Papers
Lake View Properties Limited Intermediary 15-AUG-2013 New Zealand Active Panama Papers
WELLARD FOUNDATION Intermediary 19-MAY-2008 Panama Active Panama Papers
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