FAIRCENT CORPORATION

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: NIUE
Country: EC
Incorporated: 2001-05-17
Dissolved: 2009-04-02
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10045884

Relationships

[Representation, incoming] intermediary of ARIZAGA & CO
[Ownership, incoming] shareholder of CAMARA DE COMERCIO QUITO
[Ownership, incoming] shareholder of EDIWORLD S.A.
[Ownership, incoming] shareholder of EDHESA
[Ownership, incoming] shareholder of JUAN VILLARRASA CANTON
[Ownership, incoming] shareholder of SISETECUADOR
[Ownership, incoming] shareholder of PEÑAFORCA
[Ownership, incoming] shareholder of LUIS LOSADA
[Ownership, incoming] shareholder of ALFREDO VILLALOBOS
[Ownership, incoming] shareholder of AIMA
[Ownership, incoming] shareholder of ECUASISTEM S.A.
[Ownership, incoming] shareholder of SOLEDAD URIBE
[Ownership, incoming] shareholder of RAFAEL VILLARRASA CANTON
[Ownership, incoming] shareholder of RAFAEL VILLARRASA CANTON
[Ownership, incoming] shareholder of PILAR PINILLA
[Ownership, incoming] shareholder of FUNDACION ROLUR
[Ownership, incoming] shareholder of SANTIAGO OVIEDO
[Ownership, incoming] shareholder of RAUL OCHOA
[Ownership, incoming] shareholder of LOURDES ALVAREZ DROUET
[Ownership, incoming] shareholder of RAUL OCHOA
[Ownership, incoming] shareholder of SANTIAGO OVIEDO
[Ownership, incoming] shareholder of CAMARA DE LA CONSTRUCCION
[Ownership, incoming] shareholder of JUAN VILLARRASA CANTON
[Ownership, incoming] shareholder of JAIME PEREZ CLAVIJO
[Ownership, incoming] shareholder of CAPRI INTERNATIONAL FOUNDATION
[Ownership, incoming] shareholder of AEAD I
[Ownership, incoming] shareholder of RAFAEL ROLDAN
[Ownership, incoming] shareholder of LUIS ALBERTO PETIT
[Ownership, incoming] shareholder of AEAD I
[Ownership, incoming] shareholder of LUIS ALBERTO PETIT
[Ownership, incoming] shareholder of LUIS LOSADA
[Ownership, incoming] shareholder of EXPOFLORES
[Ownership, incoming] shareholder of JAVIER D' SIMON
[Ownership, incoming] shareholder of PATRICIO ALVAREZ DROUET
[Ownership, incoming] shareholder of CAMARA DE COMERCIO QUITO
[Ownership, incoming] shareholder of JUAN M. FLORES
[Ownership, incoming] shareholder of AIMA
[Ownership, incoming] shareholder of PEÑAFORCA
[Ownership, incoming] shareholder of JAVIER ESPINOSA
[Ownership, incoming] shareholder of HPP
[Ownership, incoming] shareholder of INLANDES
[Ownership, incoming] shareholder of FRANCISCO ZABALA
[Ownership, incoming] shareholder of EXPOFLORES
[Ownership, incoming] shareholder of CAMARA DE LA COSNTRUCCION
[Ownership, incoming] shareholder of ALFREDO VILLALOBOS
[Ownership, incoming] shareholder of FRANCISCO ZABALA
[Ownership, incoming] shareholder of JAVIER D' SIMON
[Ownership, incoming] shareholder of HPP
[Ownership, incoming] shareholder of JAVIER ESPINOSA
[Ownership, incoming] shareholder of INLANDES
[Ownership, incoming] shareholder of PILAR PINILLA
[Ownership, incoming] shareholder of JUAN M. FLORES