by The International Consortium of Investigative Journalists
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Entity

FILBERT REAL ESTATES CORP.

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 10-OCT-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 17-OCT-2008 02-DEC-2008 Panama Papers
EL PORTADOR Shareholder 03-FEB-2015 - Panama Papers
EL PORTADOR Shareholder 02-DEC-2008 03-FEB-2015 Panama Papers
EL PORTADOR Shareholder 02-DEC-2008 - Panama Papers
EL PORTADOR Shareholder 03-FEB-2015 31-AUG-2015 Panama Papers
EL PORTADOR Shareholder 03-FEB-2015 - Panama Papers
EL PORTADOR Shareholder 03-FEB-2015 - Panama Papers
EL PORTADOR Shareholder 02-DEC-2008 - Panama Papers
EL PORTADOR Shareholder 02-DEC-2008 - Panama Papers
EL PORTADOR Shareholder 17-OCT-2008 02-DEC-2008 Panama Papers
SCANLET DEVELOPMENT S.A. Shareholder 31-AUG-2015 - Panama Papers
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Intermediary

Status Data From
J. P. DAMIANI & ASOCIADOS ACTIVE Panama Papers
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