Entity:

FILBERT REAL ESTATES CORP.

Registered in:

Panama
Linked countries:

Uruguay
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

10-OCT-2008

Status:

Active

Connections:

Officer (11)

	Role	From	To	Data From
EL PORTADOR	Shareholder	03-FEB-2015	-	Panama Papers
EL PORTADOR	Shareholder	02-DEC-2008	03-FEB-2015	Panama Papers
EL PORTADOR	Shareholder	17-OCT-2008	02-DEC-2008	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	03-FEB-2015	31-AUG-2015	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
EL PORTADOR	Shareholder	02-DEC-2008	-	Panama Papers

Intermediary (1)

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

Explore more from

Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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