Entity:
PLUMNER SECURITIES INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | 09-MAR-2001 | 16-NOV-2001 | Panama Papers |
| EL PORTADOR | Shareholder | 09-MAR-2001 | 16-NOV-2001 | Panama Papers |
| BLACKFORD ASSETS INC. | Shareholder | 08-OCT-2009 | - | Panama Papers |
| EL PORTADOR | Shareholder | 09-MAR-2001 | 16-NOV-2001 | Panama Papers |
| EL PORTADOR | Shareholder | 09-MAR-2001 | 16-NOV-2001 | Panama Papers |
| ALANSDALE HOLDINGS LTD. | Shareholder | 05-AUG-2009 | 08-OCT-2009 | Panama Papers |
| ALANSDALE HOLDINGS LTD. | Shareholder | 16-NOV-2001 | 05-AUG-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CORDERO, MORENO & CORRAL ABOGADOS CÍA. LTDA | 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.