by The International Consortium of Investigative Journalists
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Entity

AVENAL SECURITIES LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
JOSE MAURO EISENBERG Shareholder 09-DEC-2015 - Panama Papers
MARCOS EISENBERG Shareholder 29-OCT-2015 09-DEC-2015 Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. Shareholder 19-SEP-1991 30-OCT-1991 Panama Papers
Mago Foundation Shareholder 27-NOV-2003 29-OCT-2015 Panama Papers
THE BEARER Shareholder 30-OCT-1991 27-NOV-2003 Panama Papers
THE BEARER Shareholder 30-OCT-1991 27-NOV-2003 Panama Papers
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Intermediary

Status Data From
AUDINA TREUHAND AG ACTIVE Panama Papers
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