by The International Consortium of Investigative Journalists
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Officer

CONTADORA S.A.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AUGER INT'L LTD. Shareholder 14-FEB-2003 - 07-SEP-2000 Bahamas Defaulted Panama Papers
PROTOM EQUITIES LTD. Shareholder 14-FEB-2003 20-FEB-2006 07-SEP-2000 Bahamas Defaulted Panama Papers
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Officer

Role From To Data From
CONTADORA S.A. Similar name and address as - - Panama Papers
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Address

Data From
102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES Panama Papers
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