by The International Consortium of Investigative Journalists
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Intermediary

KLAUS BURGER/HERBERT BURGER

  • Connected to 5 entities
  • Linked countries: Peru
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ESTIPORT S.A. Intermediary 23-APR-2003 Panama Defaulted Panama Papers
NAVIERA CENTROMAR, S. A. Intermediary 22-APR-1980 Panama Active Panama Papers
SEVENS OCEANS, INC. Intermediary 21-JUN-1978 Panama Dissolved Panama Papers
SOMATRANS-SOUTH MAPLE TRANSPORT INC. Intermediary 19-SEP-1986 Panama Active Panama Papers
SUSANZ INTERNACIONAL, S.A. Intermediary 12-NOV-1980 Panama Dissolved Panama Papers
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