by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ALMOND COAST S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 21-DEC-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Uruguay
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ANTONIO IVAR SARABIA Shareholder 17-NOV-2015 - Panama Papers
EL PORTADOR Shareholder 18-SEP-2002 17-NOV-2015 Panama Papers
JOSE MARCOS SARABIA Shareholder 17-NOV-2015 - Panama Papers
MARLY APARECIDA PELISSON Shareholder 17-NOV-2015 - Panama Papers
PAULO SERGIO SARABIA Shareholder 17-NOV-2015 - Panama Papers
Spinner

Intermediary

Status Data From
TMF URUGUAY S.R.L. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now