by The International Consortium of Investigative Journalists
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Entity

FILTEC CONSULTING CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JUL-2014
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
ARACELI NOEMI BRASLAVSKY Shareholder 02-JUL-2014 - Panama Papers
ARIEL MARCELO GRÜN Shareholder 02-JUL-2014 - Panama Papers
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Intermediary

Status Data From
GLOBAL DEVELOPERS CORP. ACTIVE Panama Papers
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