by The International Consortium of Investigative Journalists
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Entity

SHOPPING CENTER RETAIL INVESTMENT CORPORATION

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALBERTO DELLER KLEIN Shareholder 09-JAN-2002 - Panama Papers
ALBERTO DELLER KLEIN Beneficiary - - Panama Papers
HELEN SOPHIE DELLER KLEIN Shareholder 09-JAN-2002 - Panama Papers
HELEN SOPHIE DELLER KLEIN Beneficiary - - Panama Papers
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Intermediary

Status Data From
BDO STERN CÌA. LTDA. (ADVICE - CONSULTORES LEGALES TRIBUTARIOS)) SUSPENDED Panama Papers
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