Entity:
COMERCIALIZADORA BARBATUSCAS PANAMA, S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EXEL FERNANDO REYES JACOME | Shareholder | 10-DEC-2009 | - | Panama Papers |
| CAMILO ERNESTO REYES | Shareholder | 10-DEC-2009 | - | Panama Papers |
| YARA MARGARITA REYES | Shareholder | 10-DEC-2009 | - | Panama Papers |
| C.I. BARBATUSCAS LTDA. | Shareholder | 10-DEC-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COMERCIALIZADORA INTERNACIONAL BARBATUSCAS LTDA | 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.