by The International Consortium of Investigative Journalists
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Entity

NAVI INTERNATIONAL HOLDING S.A.

  • Connected to 31 officers
  • Connected to 1 intermediary
  • Incorporated: 07-MAR-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bolivia
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Connections

Officer

Role From To Data From
ALDO RONALD CAVERO RAMOS Shareholder 06-APR-2012 - Panama Papers
ALEJANDRO AZCARATE FINA Shareholder 06-APR-2012 - Panama Papers
ALEXANDER WILLE HAUKE Shareholder 06-APR-2012 - Panama Papers
CHRISTIAN RODOLFO JACIR N. Shareholder 06-APR-2012 - Panama Papers
CRISTINA WILLE ENGELMAN Shareholder 06-APR-2012 - Panama Papers
DAVID CAMACHO JUSTINIANO Shareholder 06-APR-2012 - Panama Papers
GUILLERMO JUSTINIANO URENDA Shareholder 06-APR-2012 - Panama Papers
HECTOR JUSTINIANO PAZ Shareholder 06-APR-2012 - Panama Papers
HERMAN WILLE A. Shareholder 06-APR-2012 - Panama Papers
IVAN MAKOWSKY COCA Shareholder 06-APR-2012 - Panama Papers
JAVIER CAMACHO MISERENDINO Shareholder 06-APR-2012 - Panama Papers
JEAN PAUL ANTELO DABDOUB Shareholder 06-APR-2012 - Panama Papers
LORGIO ARTEAGA JUSTINIANO Shareholder 06-APR-2012 - Panama Papers
LUIS ANTONIO BARBERY V. Shareholder 06-APR-2012 - Panama Papers
LUIS FERNANDO CAMACHO VACA Shareholder 06-APR-2012 - Panama Papers
MARIO ANDRES MORENO FLORES Shareholder 06-APR-2012 - Panama Papers
MARIO AVELINO MORENO VIRUEZ Shareholder 06-APR-2012 - Panama Papers
OSCAR JAVIER AGUIRRE SANDOVAL Shareholder 06-APR-2012 - Panama Papers
RODOLFO RIBERA ALCANTARA Shareholder 06-APR-2012 - Panama Papers
ROGER MARIO JUSTINIANO PAZ Shareholder 06-APR-2012 - Panama Papers
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