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Bocora Holdings Inc. (Court docs refer to this company as Bocora Holdings #2; in Panama Corporate Registry as Bocora Holdings Inc.)

Jurisdiction of CV Incorporation / Formation: 
Jurisdiction of CV Incorporation / Formation (State / Province): 
Corporate Vehicle Type: 
Corporation
Shell Entity?: 
Unk
Nonprofit?: 
No
LO relationship to Public Official: 
Unk
Manager of CV: 
Raul Gutierrez
Year of CV Incorporation / Formation: 
CV same jurisdiction as Public Official?: 
No
Jurisdiction of Bank Account : 
Jurisdiction of Bank of Account - state/province: 
Bank same jurisdiction as Public Official? : 
Bank same jurisdiction as CV? : 
No
CV Use / Role : 
According to Trinidad and Tobago's civil complaint, "[i]n regard to the US$800,000 paid to the secret Bank Leu account of Bocora Holdings #2, beneficially owned by Gutierrez, Gutierrez then subsequently transferred the funds to Ferguson's South Western account, informing Bank Leu that the payments represented 'commissions' owed to Ferguson."
Jurisdiction of Bank Account #2: 
Jurisdiction of Bank of Account #2 - state/province: 
Bank name, account name #2: 
Jurisdiction of Bank Account #3: 
Jurisdiction of Bank of Account #3 - state/province: 
Bank name, account name #3: 
Jurisdiction of Bank Account #4: 
Jurisdiction of Bank of Account #4 - state/province: 
Bank name, account name #4: 
Jurisdiction of Bank Account #5: 
Jurisdiction of Bank of Account #5- state/province: 
Case Control Number: 
127
Bank Name, Account Name: 
Bank Leu, Account name: Bocora Holdings #2
Manager relationship to Public Official: 
Frontman (co-conspirator)
Beneficial Owner (BO): 
Raul Gutierrez
Actual legal form of CV Type per Jurisdiction: 
Unk
BO relationship to Public Official: 
Frontman (co-conspirator)
CV established by: public official, professional intermediary, or frontman: 
Unk