Entity:
BERNAL S.A.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONICA FERNADEZ DEL VALLE | Shareholder | 07-MAY-1999 | 06-MAY-2015 | Panama Papers |
| FLORENCIO JOSE FERNANDEZ DEL VALLE | Shareholder | 07-MAY-1999 | - | Panama Papers |
| MARIA ESTHER DEL VALLE BERNARDO | Shareholder | 07-MAY-1999 | - | Panama Papers |
| VERONICA FERNANDEZ DEL VALLE | Shareholder | 07-MAY-1999 | 06-MAY-2015 | Panama Papers |
| MARIA ALEJANDRA FERNANDEZ DEL VALLE | Shareholder | 07-MAY-1999 | - | Panama Papers |
| MANUEL JOSE FERNANDEZ ALONSO | Shareholder | 07-MAY-1999 | - | Panama Papers |
| MARIA ALEJANDRA FERNANDEZ DEL VALLE | Shareholder | 06-MAY-2015 | - | Panama Papers |
| FLORENCIO JOSE FERNANDEZ DEL VALLE | Shareholder | 06-MAY-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITIGROUP PRIVATE BANK | 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.