by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CARMEL ELI HOLDINGS S.A.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 24-APR-2002 Inactivation: 28-AUG-2014 Struck off: 15-AUG-2003
  • Status: Dissolved
  • Registered in: Uruguay
  • Linked countries: Ecuador
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ELSA FERNANDEZ DE MARTINEZ Shareholder 09-MAY-2002 - Panama Papers
JABOT INVESTMENT LTD. Shareholder 09-MAY-2002 - Panama Papers
MARCEL RIVAS Shareholder 09-MAY-2002 - Panama Papers
MARCUS A.B. DOD Shareholder 09-MAY-2002 - Panama Papers
MAURICIO MARTINEZ Shareholder 09-MAY-2002 - Panama Papers
NELSON FREILE Shareholder 09-MAY-2002 - Panama Papers
PARKSIDE INVESTMENTS INC. Shareholder 09-MAY-2002 - Panama Papers
PROTECO COASIN S.A. Shareholder 09-MAY-2002 - Panama Papers
Spinner

Intermediary

Status Data From
ARIZAGA & CO 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