Entity:
PERFUMES INTERNACIONALES CO., LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 17-SEP-1997 | 04-NOV-2010 | Panama Papers |
| THE BEARER | Shareholder | 17-SEP-1997 | 04-NOV-2010 | Panama Papers |
| THE BEARER | Shareholder | 17-SEP-1997 | 04-NOV-2010 | Panama Papers |
| THE BEARER | Shareholder | 17-SEP-1997 | 04-NOV-2010 | Panama Papers |
| Ashok Gulab Mahtani Mahtani | Shareholder | 19-DEC-2013 | - | Panama Papers |
| PEN-SABA TRADING INC. | Shareholder | 04-NOV-2010 | 19-DEC-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ABOHISPANA, S.A. | 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.