Entity:
DISTRIBUCIONES DISA CORPORATION
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KERIN ELIAS SAADEH RIVERA | Shareholder | 01-DEC-2004 | 15-JAN-2011 | Panama Papers |
| KERIM SAADEH DIAZ | Shareholder | 01-DEC-2004 | - | Panama Papers |
| MARTA CAROLINA SADDEH DIAZ | Shareholder | 01-DEC-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KERIN ELIAS SAADEH RIVERA | 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.