by The International Consortium of Investigative Journalists
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Entity

BERNAL S.A.

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
FLORENCIO JOSE FERNANDEZ DEL VALLE Shareholder 07-MAY-1999 - Panama Papers
FLORENCIO JOSE FERNANDEZ DEL VALLE Shareholder 06-MAY-2015 - Panama Papers
MANUEL JOSE FERNANDEZ ALONSO Shareholder 07-MAY-1999 - Panama Papers
MARIA ALEJANDRA FERNANDEZ DEL VALLE Shareholder 07-MAY-1999 - Panama Papers
MARIA ALEJANDRA FERNANDEZ DEL VALLE Shareholder 06-MAY-2015 - Panama Papers
MARIA ESTHER DEL VALLE BERNARDO Shareholder 07-MAY-1999 - Panama Papers
MONICA FERNADEZ DEL VALLE Shareholder 07-MAY-1999 06-MAY-2015 Panama Papers
VERONICA FERNANDEZ DEL VALLE Shareholder 07-MAY-1999 06-MAY-2015 Panama Papers
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Intermediary

Status Data From
CITIGROUP PRIVATE BANK ACTIVE Panama Papers
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