Entity:
PANAMERICANA DE INVERSIONES BUSINESS INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 01-OCT-2001 | 23-MAY-2002 | Panama Papers |
| THE BEARER | Shareholder | 01-OCT-2001 | 23-MAY-2002 | Panama Papers |
| UNIVERSAL MARKETING LTD. | Shareholder | 23-MAY-2002 | 06-JUL-2006 | Panama Papers |
| DISTRIBUIDORA FARMACEUTICA ECUATORIANA DIFARE S.A. | Shareholder | 01-AUG-2007 | 29-DEC-2007 | Panama Papers |
| INTERBRAND OPERATIONS INC. | Shareholder | 06-JUL-2006 | 10-JUL-2006 | Panama Papers |
| INTERBRAND OPERATIONS INC. | Shareholder | 16-DEC-2008 | - | Panama Papers |
| DIFARNOVA S.A. | Shareholder | 29-DEC-2007 | 16-DEC-2008 | Panama Papers |
| DIFARNOVA S.A. | Shareholder | 10-JUL-2006 | 01-AUG-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PEÑAHERRERA PONCE & SALVADOR | 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.