by The International Consortium of Investigative Journalists
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Entity

CAROL BUSINESS CORP.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 04-DEC-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: United States
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Connections

Officer

Role From To Data From
ANTONIO CASADO BRIZ Shareholder 05-DEC-2008 01-MAR-2010 Panama Papers
ANTONIO CASADO CALVO Shareholder 05-DEC-2008 01-MAR-2010 Panama Papers
BRENDA CASADO CUESTA Shareholder 01-MAR-2010 - Panama Papers
CAROLINA CASADO CALVO Shareholder 05-DEC-2008 01-MAR-2010 Panama Papers
MARIA BEGOÑA CUESTA GOMEZ Shareholder 01-MAR-2010 - Panama Papers
MARIA ISABEL CALVO VERDEJA Shareholder 05-DEC-2008 01-MAR-2010 Panama Papers
VIRGILIO CASADO CUESTA Shareholder 01-MAR-2010 - Panama Papers
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Intermediary

Status Data From
SANTANDER PRIVATE BANKING ACTIVE Panama Papers
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