Entity:
BRILEN COMPANY LTD.
Connections:
Officer (12)
| 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 |
| MAR DE LUZ S.A. | Shareholder | 29-NOV-2010 | - | Panama Papers |
| JORGE MARTINO | Shareholder | 20-MAY-2009 | 29-NOV-2010 | Panama Papers |
| ANTONI S.A. | Shareholder | 29-NOV-2010 | - | Panama Papers |
| NENTALOR S.A. | Shareholder | 29-NOV-2010 | - | Panama Papers |
| JORGE MARITINO | Shareholder | 20-MAY-2009 | 29-NOV-2010 | Panama Papers |
| PORTAREL S.A. | Shareholder | 29-NOV-2010 | - | Panama Papers |
| EDUARDO MARTINO | Shareholder | 20-MAY-2009 | 29-NOV-2010 | Panama Papers |
| EDUARDO MARITINO | Shareholder | 20-MAY-2009 | 29-NOV-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ESTUDIO DR. RAUL DOLDAN AMARELLI | 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.