Entity:
CORBEIL SOCIETE ANONYME
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARTA ELBA VISINO BAGATO | Shareholder | 11-JAN-2000 | 07-NOV-2006 | Panama Papers |
| CARLOS ALBERTO BAGATO | Shareholder | 11-JAN-2000 | 07-NOV-2006 | Panama Papers |
| CARLOS LEONARDO BAGATO VISINO | Shareholder | 11-JAN-2000 | 07-NOV-2006 | Panama Papers |
| FUNDACION ALCABA | Shareholder | 07-NOV-2006 | - | Panama Papers |
| Carlos Alberto Bagato | Beneficiary | - | - | Panama Papers |
| Carlos Leonardo Bagato Visino | Beneficiary | - | - | Panama Papers |
| Marta Elba Visino | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CARLOS ALBERTO BAGATO, MARTA ELBA VISINO, CARLOS LEONARDO BAGATO | 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.