by The International Consortium of Investigative Journalists
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Entity

CEDEL FINANCIAL SERVICES LIMITED

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 09-AUG-2006
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 09-AUG-2006 19-MAY-2008 Panama Papers
MR. EMILIO LÓPEZ VAN DAM MONSALVE Shareholder 19-MAY-2008 15-DEC-2008 Panama Papers
MR. GONZALO LÓPEZ VAN DAM MONSALVE Shareholder 19-MAY-2008 15-DEC-2008 Panama Papers
MRS. MARIA JESÚS QUESADA FERNÁNDEZ Shareholder 15-DEC-2008 - Panama Papers
MRS. ALICIA LÓPEZ VAN DAM MONSALVE Shareholder 19-MAY-2008 15-DEC-2008 Panama Papers
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Intermediary

Status Data From
PROMOCIONES MORALEJA SOTO S.A. - Panama Papers
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Address

Data From
PROMOCIONES MORALEJA SOTO S.A. PLAZA DE LA MORALEJA, S/N ALCOBENDAS E-28109 MADRID SPAIN Panama Papers
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