by The International Consortium of Investigative Journalists
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Entity

CONSORTIUM INVESTMENTS S.A.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 14-DEC-2004
  • Status: Active
  • Registered in: Panama
  • Linked countries: Canada
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Connections

Officer

Role From To Data From
CHARLES GONZALVES BANANE Shareholder 01-SEP-2013 - Panama Papers
LINDA MARGUERITA A. JULIENNE Shareholder 01-SEP-2013 - Panama Papers
MARIANNE CELINE KNOWLES Shareholder 01-SEP-2013 - Panama Papers
MR. VLADIMIR KHMEL Shareholder 23-MAR-2006 16-AUG-2013 Panama Papers
MR. VLADIMIR KHMEL Shareholder 16-AUG-2013 01-SEP-2013 Panama Papers
MRS. GALINA KHMEL Shareholder 05-SEP-2008 16-AUG-2013 Panama Papers
MRS. GALINA KHMEL Shareholder 16-AUG-2013 01-SEP-2013 Panama Papers
MRS. MARIANNA NAGORNAYA Shareholder 16-AUG-2013 01-SEP-2013 Panama Papers
MRS. MARIANNA NAGORNAYA Shareholder 05-SEP-2008 16-AUG-2013 Panama Papers
MRS. MARIANNA NARGORNAYA Shareholder 23-MAR-2006 05-SEP-2008 Panama Papers
REA KETTY YOLANDE BARREAU Shareholder 01-SEP-2013 - Panama Papers
Veronique Claire Savy Shareholder 01-SEP-2013 - Panama Papers
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Intermediary

Status Data From
UNITRUST CORPORATE SERVICES LTD. ACTIVE Panama Papers
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