by The International Consortium of Investigative Journalists
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Entity

RAFTEN CAPITAL GROUP S.A.

  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 22-JUL-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 09-OCT-2009 - Panama Papers
EL PORTADOR Shareholder 23-JUL-2009 09-OCT-2009 Panama Papers
EL PORTADOR Shareholder 23-JUL-2009 09-OCT-2009 Panama Papers
EL PORTADOR Shareholder 09-OCT-2009 - Panama Papers
EL PORTADOR Shareholder 09-OCT-2009 - Panama Papers
EL PORTADOR Shareholder 09-OCT-2009 - Panama Papers
EL PORTADOR Shareholder 09-OCT-2009 - Panama Papers
EL PORTADOR Shareholder 09-OCT-2009 - Panama Papers
EL PORTADOR Shareholder 09-OCT-2009 - Panama Papers
EL PORTADOR Shareholder 09-OCT-2009 - Panama Papers
EL PORTADOR Shareholder 09-NOV-2009 - Panama Papers
EL PORTADOR Shareholder 09-NOV-2009 - Panama Papers
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Intermediary

Status Data From
GC CORP. LTDA ACTIVE Panama Papers
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