OAKFIELD GROUP CORP.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Dominica

Source: Panama Papers

Address: JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC

Jurisdiction: PMA (Panama)

Connections

From Type To
JIMENEZ CRUZ PEÑA Intermediary of OAKFIELD GROUP CORP.
HIPOLITO RAFAEL MARTE JIMENEZ Shareholder of OAKFIELD GROUP CORP.
ELIJAH ALI PICHARDO Shareholder of OAKFIELD GROUP CORP.

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