by The International Consortium of Investigative Journalists
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Entity

FRIENDLY EXCHANGE S.A.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MIRIAM DEL CARMEN PERDOMO DE CORDON Shareholder 14-DEC-2009 - Panama Papers
MIRIAM LUCIA CORDON DE ROCCO Shareholder 14-DEC-2009 - Panama Papers
THE BEARER Shareholder 26-JUL-2002 14-DEC-2009 Panama Papers
THE BEARER Shareholder 26-JUL-2002 14-DEC-2009 Panama Papers
THE BEARER Shareholder 26-JUL-2002 14-DEC-2009 Panama Papers
THE BEARER Shareholder 26-JUL-2002 14-DEC-2009 Panama Papers
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Intermediary

Status Data From
MIRIAM DEL CARMEN PERDOMO LAGRANGE ACTIVE Panama Papers
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