by The International Consortium of Investigative Journalists
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  • Connected to 9 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
BUSHMASTER, S.A. Intermediary 12-NOV-1998 Panama Active Panama Papers
FONZA GROUP INC. Intermediary 18-MAR-2009 Panama Active Panama Papers
Fonza Movil S.A. Intermediary 29-AUG-2014 Panama Active Panama Papers
Fonza Valle S.A. Intermediary 29-AUG-2014 Panama Active Panama Papers
GAITAL TRADING COMPANY INC. Intermediary 21-SEP-1989 Panama Active Panama Papers
HORMIGÓN DEL BARÚ, S.A. Intermediary 10-FEB-2006 Panama Inactivated Panama Papers
INVERSIONES WOLFGANG, S.A. Intermediary 29-APR-1999 Panama Dissolved Panama Papers
Koru Enterprises Corp. Intermediary 03-OCT-2014 Panama Active Panama Papers
SOFINCO GROUP INC. Intermediary 06-JAN-2009 Panama Dissolved Panama Papers

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