Entity:
Mandarina Partners S.A.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 17-AUG-2009 | 13-AUG-2010 | Panama Papers |
| THE BEARER | Shareholder | 17-AUG-2009 | 13-AUG-2010 | Panama Papers |
| ENRIQUE ALEJANDRO STAD | Shareholder | 01-DEC-2010 | - | Panama Papers |
| JULIO H. VICARIO | Shareholder | 13-AUG-2010 | - | Panama Papers |
| THE BEARER | Shareholder | 17-AUG-2009 | 13-AUG-2010 | Panama Papers |
| THE BEARER | Shareholder | 17-AUG-2009 | 13-AUG-2010 | Panama Papers |
| ELIZABETH ANN PARIENTE | Shareholder | 13-AUG-2010 | 01-DEC-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CARLOS CASTELLON | 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.