Entity:
PANAMA MANAGEMENT INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAYER ATTIE | Shareholder | 19-OCT-2007 | 22-OCT-2007 | Panama Papers |
| FUNDACION FAMILIAR MAT | Shareholder | 22-OCT-2007 | - | Panama Papers |
| FRIDA ATTIE DE ZEBEDE | Beneficiary | - | - | Panama Papers |
| TERRY ANN ATTIE DE SASSON | Beneficiary | - | - | Panama Papers |
| SALOMON ATTIE HUSNEY | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KATZ & LOPEZ | 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.