by The International Consortium of Investigative Journalists
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Officer

CONTADORA S.A.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAPFUL LIMITED Shareholder 02-JUN-2000 - 04-JAN-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 Fleur; Victoria; Mahe; Seychelles Panama Papers
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