Officer:
Pedro Arturo Mesen Calvo
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERIDA FINANCE S.A. | Beneficiary | - | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| KAFINSA ESTATES INC. | Beneficiary | - | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| AUBURN MARKETING CORP. | Beneficiary | - | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| GIBNEY DEVELOPMENT CORP. | Beneficiary | - | - | 04-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| MEREWORTH COMPANY RESOURCES INC. | Beneficiary | - | - | 29-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| SILVINAR TRADING CORP. | Beneficiary | - | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| PAVHE CONSULTING CORP. | Beneficiary | - | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.