by The International Consortium of Investigative Journalists
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Entity

CHAROA LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MONICA EIDELMAN DE SZTEINBERG Shareholder 14-JUN-2012 - Panama Papers
SABRINA EIDELMAN EISEMBAND Shareholder 14-JUN-2012 - Panama Papers
THE BEARER Shareholder 08-MAY-1990 14-JUN-2012 Panama Papers
THE BEARER Shareholder 08-MAY-1990 14-JUN-2012 Panama Papers
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Intermediary

Status Data From
SABRINA EIDELMAN EISENBAND ACTIVE Panama Papers
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