by The International Consortium of Investigative Journalists
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Entity

QUILIAN GROUP S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 20-SEP-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
ABDELGHANI ATHMANI Shareholder 28-MAY-2014 - Panama Papers
THE BEARER Shareholder 20-SEP-2007 28-MAY-2014 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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