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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MESOAMERICA INVESTMENTS LIMITED Shareholder 20-MAR-2002 30-JAN-2003 12-NOV-1998 British Virgin Islands Changed agent Panama Papers
MESOAMERICA INVESTMENTS LIMITED Shareholder 30-JAN-2003 27-FEB-2004 12-NOV-1998 British Virgin Islands Changed agent Panama Papers
MESOAMERICA INVESTMENTS LIMITED Shareholder 03-JAN-2006 03-JAN-2007 12-NOV-1998 British Virgin Islands Changed agent Panama Papers
MESOAMERICA INVESTMENTS LIMITED Shareholder 03-JAN-2007 31-DEC-2007 12-NOV-1998 British Virgin Islands Changed agent Panama Papers
MESOAMERICA INVESTMENTS LIMITED Shareholder 13-MAR-2000 08-JAN-2001 12-NOV-1998 British Virgin Islands Changed agent Panama Papers
MESOAMERICA INVESTMENTS LIMITED Shareholder 08-JAN-2001 20-MAR-2002 12-NOV-1998 British Virgin Islands Changed agent Panama Papers
MESOAMERICA INVESTMENTS LIMITED Shareholder 31-DEC-2009 - 12-NOV-1998 British Virgin Islands Changed agent Panama Papers

Officer (1)

Role From To Data From
Alejandro Lozano Artolachipi Similar name and address as - - 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.

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