by The International Consortium of Investigative Journalists
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Address

Mossfon Building; 54th East Street; Panama; Republic of Panama

  • Connected to 26 officers
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Connections

Officer

Role From To Data From
BURTON INTERNATIONAL FOUNDATION Registered address - - Panama Papers
WOODHOUSE COMPANY S.A. Registered address - - Panama Papers
FONDATION FLORE INTERNATIONAL Registered address - - Panama Papers
ARISTEA FOUNDATION Registered address - - Panama Papers
Maya International Foundation Registered address - - Panama Papers
GOLDFINGER UNIT FONDATION Registered address - - Panama Papers
FINASWISS FOUNDATION Registered address - - Panama Papers
DYNA MANAGEMENT INC. Registered address - - Panama Papers
IMMOLUME INC Registered address - - Panama Papers
IMMOLUME INC. Registered address - - Panama Papers
RHEA GLOBAL FOUNDATION Registered address - - Panama Papers
S.C.H. FOUNDATION Registered address - - Panama Papers
VALEA GOODWILL FOUNDATION Registered address - - Panama Papers
ROZA CONSULTANTS INVEST S.A. Registered address - - Panama Papers
KENDON REAL ESTATE S.A. Registered address - - Panama Papers
ABERDEEN FOUNDATION Registered address - - Panama Papers
COLPER DEVELOPMENT INC. Registered address - - Panama Papers
Holding Facilities Inc. Registered address - - Panama Papers
BG CONSULTING GROUP S.A. Registered address - - Panama Papers
RHEA GLOBAL FOUNDATION Registered address - - Panama Papers
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