Entity:
EXCALIBUR OVERSEAS GROUP CORP.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSÉ LUIS MIQUEL LLINARES | Shareholder | - | - | Panama Papers |
| VIVIAN ELIZABETH AGUILAR PELTZER DE MIQUEL | Shareholder | - | - | Panama Papers |
| CONSOLIDADA DE INVERSIONES SOCIEDAD ANÓNIMA | Shareholder | - | - | Panama Papers |
| FRANCISO EDUARDO SAMAYOA | Shareholder | - | - | Panama Papers |
| FERNANDO MAÚL SOLÍS MÉNDEZ | Shareholder | - | - | Panama Papers |
| LUIS AMORÓS GIL | Shareholder | - | - | Panama Papers |
| MIGUEL ANGEL GOMAR COSENZA | Shareholder | - | - | Panama Papers |
| RICARDO FRANCISCO CROWE PASCH | Shareholder | - | - | Panama Papers |
| GRUPO AMPLIA, SOCIEDAD ANÓNIMA | Shareholder | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RENÉ RAÚL MUÑOZ GARCÍA | 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.