Entity:
PANAMA HATT INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EFRAIN ELOY ZANETTI PINILLA | Beneficiary | - | - | Panama Papers |
| EFRAIN ELOY ZANETTI AMADO | Beneficiary | - | - | Panama Papers |
| Efrain Eloy Zanetti Amado | Shareholder | 16-JAN-2014 | - | Panama Papers |
| Efrain Eloy Zanetti Pinilla | Shareholder | 16-JAN-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CARLOS ALBERTO GIL | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.