by The International Consortium of Investigative Journalists
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Entity

EMPRENDIMIENTOS ARENALES INC.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 15-NOV-2000 Struck off: 02-JAN-2013
  • Registered in: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EMPRENDIMIENTOS ARENALES INC. Same company as - - 15-NOV-2000 Bahamas Defaulted Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (BAHAMAS) LIMITED - Bahamas Leaks
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