Entity:
CAROL BUSINESS CORP.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTONIO CASADO BRIZ | Shareholder | 05-DEC-2008 | 01-MAR-2010 | Panama Papers |
| MARIA ISABEL CALVO VERDEJA | Shareholder | 05-DEC-2008 | 01-MAR-2010 | Panama Papers |
| ANTONIO CASADO CALVO | Shareholder | 05-DEC-2008 | 01-MAR-2010 | Panama Papers |
| CAROLINA CASADO CALVO | Shareholder | 05-DEC-2008 | 01-MAR-2010 | Panama Papers |
| BRENDA CASADO CUESTA | Shareholder | 01-MAR-2010 | - | Panama Papers |
| MARIA BEGOÑA CUESTA GOMEZ | Shareholder | 01-MAR-2010 | - | Panama Papers |
| VIRGILIO CASADO CUESTA | Shareholder | 01-MAR-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SANTANDER PRIVATE BANKING | 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.