Entity:
FOGEL GROUP CORPORATION
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HARROW CORPORATE HOLDING INC | Shareholder | 08-SEP-2011 | - | Panama Papers |
| Jacobo Gustavo B. Tefel Farrer | Shareholder | 14-JUN-2002 | 08-SEP-2011 | Panama Papers |
| Jacobo Reinaldo E. Tefel Pasos | Shareholder | 14-JUN-2002 | 08-SEP-2011 | Panama Papers |
| Edmundo David Tefel Pasos | Shareholder | 14-JUN-2002 | 08-SEP-2011 | Panama Papers |
| Federico Edmundo Tefel Farrer | Shareholder | 14-JUN-2002 | 08-SEP-2011 | Panama Papers |
| Jacobo Reinaldo Tefel Pasos | Shareholder | 14-JUN-2002 | 08-SEP-2011 | Panama Papers |
| José Edbert Tefel Pasos | Shareholder | 14-JUN-2002 | 08-SEP-2011 | Panama Papers |
| JOSE EDBERT TEFEL PASOS | Beneficiary | - | - | Panama Papers |
| JACOBO REINALDO EDMUNDO TEFEL PASOS | Beneficiary | - | - | Panama Papers |
| EDMUNDO DAVID TEFEL PASOS | Beneficiary | - | - | Panama Papers |
| JOSE ENRIQUE TEFEL ROBELO | Beneficiary | - | - | Panama Papers |
| JACOBO GUSTAVO BERNARDO TEFEL FARRER | Beneficiary | - | - | Panama Papers |
| FEDERICO EDMUNDO TEFEL FARRER | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GRUPO FOGEL | 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.