by The International Consortium of Investigative Journalists
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Address

SR. LUIS JORQUERA GARCIA CALLE SERRANO 1, 2° DCHA 28001 MADRID SPAIN

  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HDL DEVELOPMENT LIMITED Registered address - - 05-JUN-2006 Samoa Defaulted Panama Papers
DECOL LIMITED Registered address - - 08-MAY-2006 Samoa Defaulted Panama Papers
REDFORD CORPORATION Registered address - - 01-NOV-2004 Panama Dissolved Panama Papers
VICTORIA FAMILY FOUNDATION Registered address - - 21-JUL-2003 Panama Dissolved Panama Papers
ININA FAMILY FOUNDATION Registered address - - 17-JUL-2003 Panama Dissolved Panama Papers
DECOL LIMITED Registered address - - 10-DEC-1999 Niue Relocated in new jurisdiction Panama Papers
HDL DEVELOPMENT LIMITED - ex - HARLEY DEVELOPMENT LTD. Registered address - - 10-AUG-1999 Niue Relocated in new jurisdiction Panama Papers
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