by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

JOSE FRANCISCO GARCIA

  • Connected to 3 entities
  • Linked countries: Greece
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
GARCIA COMERCIAL, S.A. Intermediary 24-SEP-2012 Panama Defaulted Panama Papers
STANDSON INC. Intermediary 12-APR-2013 Panama Defaulted Panama Papers
Social Construction Company (SCC), S.A. Intermediary 03-DEC-2013 Panama 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