by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Espiells Investment Group Ltd

  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
FELIPE NERI BARROS RAMIREZ Shareholder 07-JAN-2014 20-JAN-2014 Panama Papers
FELIPE NERI BARROS RAMIREZ Beneficiary - - Panama Papers
Stichting Administratiekantoor Solanum Helleborus Shareholder 20-JAN-2014 - Panama Papers
Spinner

Intermediary

Status Data From
D'ORLEANS,BOURBON & ASSOCIATES CORP ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now