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CORPORACION MEDICHEM, S.L.

LowISSUED
CompanyES
View network JSON / MCPsample
The finding

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

/01

At a glance

Dimensions on file
Subsidiaries
2
Sources
1
/02

Key facts

Risk signal
Status
ISSUED

CORPORACION MEDICHEM, S.L. is a Company registered in ES (ISSUED).

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
/05

Registry movements

Pulse →
  • CORPORACION MEDICHEM, S.L. became parent of MEDICHEM S.A.(SOCIEDAD UNIPERSONAL)
    Registry-recorded parent relationship, effective 26 Apr 2018.
    26 Apr 2018
    gleif
  • CORPORACION MEDICHEM, S.L. became ultimate owner of MEDICHEM S.A.(SOCIEDAD UNIPERSONAL)
    Registry-recorded ultimate parent relationship, effective 26 Apr 2018.
    26 Apr 2018
    gleif
/06

Company profile

GLEIF
Status
ISSUED
Legal form
DP3Q

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CORPORACION MEDICHEM, S.L.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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