by The International Consortium of Investigative Journalists
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Entity

ERLINA INVESTMENTS CORPORATION

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 14-NOV-2011
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
Carlos Alemann Shareholder 20-MAY-2014 - Panama Papers
Cristina Alemann Shareholder 20-MAY-2014 - Panama Papers
Stella Alemann Shareholder 20-MAY-2014 - Panama Papers
THE BEARER Shareholder 14-NOV-2011 20-MAY-2014 Panama Papers
THE BEARER Shareholder 14-NOV-2011 20-MAY-2014 Panama Papers
THE BEARER Shareholder 14-NOV-2011 20-MAY-2014 Panama Papers
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Intermediary

Status Data From
KONRAD & ASOCIADOS ACTIVE Panama Papers
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