Entity:
NAVIGATOR REAL ESTATES GROUP S.A.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FERNANDO ALLENDE | Shareholder | 23-JUN-2010 | 18-NOV-2014 | Panama Papers |
| HORACIO BONAVIA | Shareholder | 23-JUN-2010 | 18-NOV-2014 | Panama Papers |
| GUILLERMO MERELLE | Shareholder | 23-JUN-2010 | 18-NOV-2014 | Panama Papers |
| KELPIE INVESTMENT ASSETS LTD. | Shareholder | 23-JUN-2010 | 24-MAY-2012 | Panama Papers |
| GONZALO ALONSO | Shareholder | 23-JUN-2010 | 18-NOV-2014 | Panama Papers |
| RAQUEL G. GONZALEZ | Shareholder | 24-MAY-2012 | 18-NOV-2014 | Panama Papers |
| RAQUEL G. GONZALEZ | Shareholder | 18-NOV-2014 | - | Panama Papers |
| FOREIGN TRADE MANAGEMENT LTD. | Shareholder | 23-JUN-2010 | 18-NOV-2014 | Panama Papers |
| FOREIGN TRADE MANAGEMENT LTD. | Shareholder | 18-NOV-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KONRAD & ASOCIADOS | 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.