Entity:
MAQUINAS Y EQUIPOS COMERCIALES, S. A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARJORIE DAQUIAR VANSELOW LYEW | Shareholder | 02-MAR-2001 | 18-MAR-2004 | Panama Papers |
| DOROMA INVESTMENTS LTD. | Shareholder | 18-MAR-2004 | - | Panama Papers |
| ROBERT MARK VANSELOW LYEW | Shareholder | 02-MAR-2001 | 18-MAR-2004 | Panama Papers |
| MARTIN JORGE VANSELOW LYEW | Shareholder | 02-MAR-2001 | 18-MAR-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DAGMAR VANSELOW | 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.