by The International Consortium of Investigative Journalists
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Officer

PADILLA AND ASSOCIATES

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HAVANAHAM REAL ESTATES CORPORATION S.A. Shareholder 07-OCT-1980 19-MAY-2003 14-APR-1980 Panama Active Panama Papers
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Address

Data From
BLDG Nº 3-32; 32ND EAST STREET; JUSTO AROSEMENA AVENUE; PANAMA CITY; REPUBLIC OF PANAMA Panama Papers
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