by The International Consortium of Investigative Journalists
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Entity

INVERSIONES LA CASTELLANA LTD.

Former name: INVERSIONES MALAGA GROUP LTD.
  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Marta Trinidad Noriega Caraves de Garcia Shareholder 31-OCT-2005 - Panama Papers
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Intermediary

Status Data From
BBVA MIAMI ACTIVE Panama Papers
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