Entity:
CARMEL ELI HOLDINGS S.A.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARCEL RIVAS | Shareholder | 09-MAY-2002 | - | Panama Papers |
| JABOT INVESTMENT LTD. | Shareholder | 09-MAY-2002 | - | Panama Papers |
| PROTECO COASIN S.A. | Shareholder | 09-MAY-2002 | - | Panama Papers |
| MARCUS A.B. DOD | Shareholder | 09-MAY-2002 | - | Panama Papers |
| PARKSIDE INVESTMENTS INC. | Shareholder | 09-MAY-2002 | - | Panama Papers |
| ELSA FERNANDEZ DE MARTINEZ | Shareholder | 09-MAY-2002 | - | Panama Papers |
| NELSON FREILE | Shareholder | 09-MAY-2002 | - | Panama Papers |
| MAURICIO MARTINEZ | Shareholder | 09-MAY-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ARIZAGA & CO | 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.