by The International Consortium of Investigative Journalists
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Entity

SILVER SEA CORP.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALBERTO ARISTIDES GUBBINS ALZAMORA Shareholder 02-NOV-2013 - Panama Papers
ALBERTO GUBBINS VELARDE Shareholder 24-APR-2009 02-NOV-2013 Panama Papers
ANTONIO GUBBINS ALZAMORA Shareholder 02-NOV-2013 - Panama Papers
EILEEN RITA GUBBINS ALZAMORA DE VALDERRAMA Shareholder 02-NOV-2013 - Panama Papers
RAFAEL AUGUSTO GUBBINS ALZAMORA Shareholder 02-NOV-2013 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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