by The International Consortium of Investigative Journalists
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Entity

COMTEL CONSULTANTS LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 23-JUN-2014
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
ANDREA MARIEL DEPETRIS Shareholder 23-JUN-2014 23-NOV-2015 Panama Papers
ANDREA MARIEL DEPETRIS Shareholder 23-NOV-2015 - Panama Papers
MARIO LUIS DEPETRIS Shareholder 23-JUN-2014 23-NOV-2015 Panama Papers
NELLY SUSAN DEPETRIS Shareholder 23-NOV-2015 - Panama Papers
NELLY SUSAN DEPETRIS Shareholder 23-JUN-2014 23-NOV-2015 Panama Papers
OSVALDO RUBEN DEPETRIS Shareholder 23-NOV-2015 - Panama Papers
OSVALDO RUBEN DEPETRIS Shareholder 23-JUN-2014 23-NOV-2015 Panama Papers
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Intermediary

Status Data From
GLOBAL DEVELOPERS CORP. ACTIVE Panama Papers
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