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Intermediary

LUIS JORQUERA GARCIA

  • Connected to 7 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
HDL DEVELOPMENT LIMITED Intermediary 05-JUN-2006 Samoa Defaulted Panama Papers
DECOL LIMITED Intermediary 08-MAY-2006 Samoa Defaulted Panama Papers
REDFORD CORPORATION Intermediary 01-NOV-2004 Panama Dissolved Panama Papers
VICTORIA FAMILY FOUNDATION Intermediary 21-JUL-2003 Panama Dissolved Panama Papers
ININA FAMILY FOUNDATION Intermediary 17-JUL-2003 Panama Dissolved Panama Papers
DECOL LIMITED Intermediary 10-DEC-1999 Niue Relocated in new jurisdiction Panama Papers
HDL DEVELOPMENT LIMITED - ex - HARLEY DEVELOPMENT LTD. Intermediary 10-AUG-1999 Niue Relocated in new jurisdiction Panama Papers
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