by The International Consortium of Investigative Journalists
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Entity

YANCO INVESTMENTS S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 30-MAR-2015
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
Mr. Jose Maria VIRGILI CULLELL Shareholder 30-MAR-2015 02-DEC-2015 Panama Papers
Mr. Jose Maria VIRGILI CULLELL Beneficiary - - Panama Papers
Mr. Miguel Fernandez-Braso-Fernandez Shareholder 02-DEC-2015 - Panama Papers
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Intermediary

Status Data From
ENRIQUETA CASAÑAS ACTIVE Panama Papers
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