by The International Consortium of Investigative Journalists
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Entity

BRILEN COMPANY LTD.

  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 06-MAY-2002 Inactivation: 03-MAY-2011 Struck off: 31-OCT-2011
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Paraguay
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 20-MAY-2002 20-MAY-2009 Panama Papers
THE BEARER Shareholder 20-MAY-2002 20-MAY-2009 Panama Papers
THE BEARER Shareholder 20-MAY-2002 20-MAY-2009 Panama Papers
THE BEARER Shareholder 20-MAY-2002 20-MAY-2009 Panama Papers
NENTALOR S.A. Shareholder 29-NOV-2010 - Panama Papers
PORTAREL S.A. Shareholder 29-NOV-2010 - Panama Papers
ANTONI S.A. Shareholder 29-NOV-2010 - Panama Papers
JORGE MARITINO Shareholder 20-MAY-2009 29-NOV-2010 Panama Papers
EDUARDO MARTINO Shareholder 20-MAY-2009 29-NOV-2010 Panama Papers
JORGE MARTINO Shareholder 20-MAY-2009 29-NOV-2010 Panama Papers
EDUARDO MARITINO Shareholder 20-MAY-2009 29-NOV-2010 Panama Papers
MAR DE LUZ S.A. Shareholder 29-NOV-2010 - Panama Papers
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Intermediary

Status Data From
ESTUDIO DR. RAUL DOLDAN AMARELLI ACTIVE Panama Papers
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