Intermediary:

GRUPO FARMANOVA INTERMED S.A.

Linked countries:

Costa Rica

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
MARKETING & DISTRIBUTION PHARMA S.A.	Intermediary	27-DEC-2001	Panama	Active	Panama Papers
FUNDACION SALGUZ	Intermediary	26-JUL-2010	Panama	Active	Panama Papers
GLOBAL STRATEGICAL COMPANY, INC.	Intermediary	26-SEP-2006	Panama	Active	Panama Papers
SAGUZ HOLDING COMPANY, INC	Intermediary	26-SEP-2006	Panama	Active	Panama Papers
TRADE FINANCIAL GROUP INC.	Intermediary	10-JUL-2006	Panama	Active	Panama Papers
FUNDAFARMA CENTROAMERICANA, INC.	Intermediary	21-NOV-2003	Panama	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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