OCCIDENTAL INVESTMENT, INC.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
United States

Source: Panama Papers

Address: OCCIDENTAL INVESTMENTS INC. 12280 NW; 7 TRAIL MIAMI; FLORIDA 33182 UNITED STATES OF AMERICA

Jurisdiction: BAH (Bahamas)

Connections

From Type To
OCCIDENTAL INVESTMENTS INC. Intermediary of OCCIDENTAL INVESTMENT, INC.
ISMAEL CRUZ SOLIS Shareholder of OCCIDENTAL INVESTMENT, INC.
PEDRO ALBERTO LASSO LOKEE Shareholder of OCCIDENTAL INVESTMENT, INC.
JOSE LOPEZ ARROYO Shareholder of OCCIDENTAL INVESTMENT, INC.
CARLOS ROBLES Shareholder of OCCIDENTAL INVESTMENT, INC.
AMERICO CUAN WONG Shareholder of OCCIDENTAL INVESTMENT, INC.

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