by The International Consortium of Investigative Journalists
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Entity

CARMEN INTERNATIONAL INVESTMENTS LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALEXANDER ROXBOROUGH GILMOUR Shareholder 31-MAR-2015 - Panama Papers
JAMES JOHN RUEHLEN Shareholder 31-MAR-2015 10-AUG-2015 Panama Papers
ROBERT STANLEY SHOCKLEY Shareholder 31-MAR-2015 - Panama Papers
WILLIAM HALEY HEWITT Shareholder 31-MAR-2015 - Panama Papers
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Intermediary

Status Data From
INTERNATIONAL SERVICES LTD. ACTIVE Panama Papers
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