Entity:
ABISAL TRADING S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARLIN GRACIELA AVILES AGUILAR | Shareholder | 17-SEP-2010 | 13-JUN-2014 | Panama Papers |
| SILVIA ELIZABETH PADILLA LOPEZ | Shareholder | 13-JUN-2014 | - | Panama Papers |
| MARITZA EUGENIA ESCOBAR DE LEON | Shareholder | 17-SEP-2010 | 13-JUN-2014 | Panama Papers |
| EDI MICHELINI | Shareholder | 13-JUN-2014 | - | Panama Papers |
| EDI MICHELINI | Shareholder | 03-DEC-2007 | 17-SEP-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EDI MICHELLINI | 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.