Officer:
JORGE TREJOS FACIO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONCAST CORPORATION | Shareholder | 27-NOV-2007 | - | 07-MAY-1982 | Panama | Defaulted | Panama Papers |
| KETCHUM TRADING S.A. | Shareholder | 08-JUL-2005 | - | 07-JUL-2005 | Panama | Defaulted | Panama Papers |
| BALCAN CONSULTORES S.A. | Shareholder | 07-JUL-2005 | 20-NOV-2009 | 06-JUL-2005 | Panama | Active | Panama Papers |
| BALCAN CONSULTORES S.A. | Shareholder | 20-NOV-2009 | - | 06-JUL-2005 | Panama | Active | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.