by The International Consortium of Investigative Journalists
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Intermediary

YUJA, VICTOR P.

  • Connected to 4 entities
  • Linked countries: Honduras
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CREDITO INMOBILIARIO CENTROAMERICANO S.A. (CREINCASA) Intermediary 13-MAR-1991 Panama Defaulted Panama Papers
FIDEICOMISO YUJA Intermediary 12-JUL-1991 British Virgin Islands Dissolved Panama Papers
LYNNET INDUSTRIES COMPANY LIMITE Intermediary 04-DEC-1990 Bahamas Inactivated Panama Papers
SAMIR HOLDINGS LIMITED Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
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