Entity:
AMARIL GROUP S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUILLERMO FORD S. | Shareholder | 01-JAN-2005 | - | Panama Papers |
| DOROTHY DE SING | Shareholder | 01-JAN-2005 | - | Panama Papers |
| ROBERTO MALEK | Shareholder | 01-JAN-2005 | - | Panama Papers |
| GUSTAVO TAFT | Shareholder | 01-JAN-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GUILLERMO A. FORD S. | 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.