Entity:
CARIÑO LIMITED, S.A.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CONSTANTINO CARCOBA RION | Shareholder | 05-APR-2003 | - | Panama Papers |
| MARIA ANTONIETA RION REMIREZ | Shareholder | 05-APR-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SANTANDER PRIVATE BANKING | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.