by The International Consortium of Investigative Journalists
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Entity

FARO MARINE S.A.

  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 02-NOV-2001
  • Status: Active
  • Registered in: Panama
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
CHARLES GONZALVES BANANE Shareholder 03-FEB-2015 - Panama Papers
ELENA TODOROVA Shareholder 15-MAY-2003 03-DEC-2014 Panama Papers
GALINA KHMEL Shareholder 19-SEP-2013 03-FEB-2015 Panama Papers
KONSTANTIN TODOROV Shareholder 15-MAY-2003 03-DEC-2014 Panama Papers
KSENIIA KHMEL Shareholder 03-DEC-2014 03-FEB-2015 Panama Papers
LINDA MARGUERITA A. JULIENNE Shareholder 03-FEB-2015 - Panama Papers
MARIANNA NAGORNAYA Shareholder 19-SEP-2013 03-FEB-2015 Panama Papers
MARIANNE CELINE KNOWLES Shareholder 03-FEB-2015 - Panama Papers
REA KETTY YOLANDE BARREAU Shareholder 03-FEB-2015 - Panama Papers
VLADIMIR KHMEL Shareholder 15-MAY-2003 19-SEP-2013 Panama Papers
VLADIMIR KHMEL Shareholder 19-SEP-2013 03-FEB-2015 Panama Papers
Veronique Claire Savy Shareholder 03-FEB-2015 - Panama Papers
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Intermediary

Status Data From
UNITRUST CORPORATE SERVICES LTD. ACTIVE Panama Papers
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