MESOAMERICA INVESTMENTS LIMITED

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: BRITISH VIRGIN ISLANDS
Country: CR
Incorporated: 1998-11-12
Dissolved: 2014-10-17
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10141093

Relationships

[Representation, incoming] intermediary of MESOAMERICA
[Ownership, incoming] shareholder of Lighthouse Equity Limited
[Ownership, incoming] shareholder of LJC Holdings S.A
[Ownership, incoming] shareholder of Fayette Enterprises
[Ownership, incoming] shareholder of Strachan & Associates Intenational INC.
[Ownership, incoming] shareholder of Harry Wallace Strachan
[Ownership, incoming] shareholder of Lighthouse Equity Limited
[Ownership, incoming] shareholder of Julius Landell-Mills
[Ownership, incoming] shareholder of Lighthouse Equity Limited
[Ownership, incoming] shareholder of LJC Holdings S.A
[Ownership, incoming] shareholder of John Stanham Pineyro
[Ownership, incoming] shareholder of Fayette Enterprises
[Ownership, incoming] shareholder of Lighthouse Equity Limited
[Ownership, incoming] shareholder of Alejandro Lozano Artolachipi
[Ownership, incoming] shareholder of LJC Holdings S.A
[Ownership, incoming] shareholder of Strachan & Associates Intenational INC.
[Ownership, incoming] shareholder of Conuco Investments
[Ownership, incoming] shareholder of Strachan & Associates Intenational INC.
[Ownership, incoming] shareholder of John Stanham Pineyro
[Ownership, incoming] shareholder of Alejandro Lozano Artolachipi
[Ownership, incoming] shareholder of LJC Holdings S.A
[Ownership, incoming] shareholder of Strachan & Associates Intenational INC.
[Ownership, incoming] shareholder of Alejandro Lozano Artolachipi
[Ownership, incoming] shareholder of Harry Wallace Strachan
[Ownership, incoming] shareholder of LJC Holdings S.A
[Ownership, incoming] shareholder of Alejandro Lozano Artolachipi
[Ownership, incoming] shareholder of Julius Landell-Mills
[Ownership, incoming] shareholder of LJC Holdings S.A
[Ownership, incoming] shareholder of Alejandro Lozano Artolachipi
[Ownership, incoming] shareholder of LUIS JAVIER CASTRO LACHNER
[Ownership, incoming] shareholder of Julius Landell-Mills
[Ownership, incoming] shareholder of Silver Fern INC
[Ownership, incoming] shareholder of Morpheus Equity Holdings INC
[Ownership, incoming] shareholder of John Stanham Pineyro
[Ownership, incoming] shareholder of Matrix Commercial
[Ownership, incoming] shareholder of Momotombo S.A.
[Ownership, incoming] shareholder of Lighthouse Equity Limited
[Ownership, incoming] shareholder of Alejandro Lozano Artolachipi
[Ownership, incoming] shareholder of Strachan & Associates Intenational INC.
[Ownership, incoming] shareholder of Red Wolf Equity Ventures S.A.
[Ownership, incoming] shareholder of LJC Holdings S.A
[Ownership, incoming] shareholder of Strachan & Associates Intenational INC.
[Ownership, incoming] shareholder of Alejandro Lozano Artolachipi
[Ownership, incoming] shareholder of Lighthouse Equity Limited
[Ownership, incoming] shareholder of LJC Holdings S.A
[Ownership, incoming] shareholder of Strachan & Associates Intenational INC.
[Ownership, incoming] shareholder of Juan Andres Stanham Pinyerp
[Ownership, incoming] shareholder of Harry Wallace Strachan
[Ownership, incoming] shareholder of LJC Holdings S.A