by The International Consortium of Investigative Journalists
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Entity

MICLAU S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JUL-2006
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
Mrs. Enriqueta TORRES SOLE Shareholder 10-JUN-2014 - Panama Papers
THE BEARER Shareholder 28-JUL-2006 10-JUN-2014 Panama Papers
THE BEARER Shareholder 28-JUL-2006 10-JUN-2014 Panama Papers
THE BEARER Shareholder 28-JUL-2006 10-JUN-2014 Panama Papers
THE BEARER Shareholder 28-JUL-2006 10-JUN-2014 Panama Papers
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Intermediary

Status Data From
ENRIQUETA CASAÑAS ACTIVE Panama Papers
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