Entity:
ROMYRA INVESTMENTS INC.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 30-SEP-2004 | 15-APR-2008 | Panama Papers |
| THE BEARER | Shareholder | 30-SEP-2004 | 15-APR-2008 | Panama Papers |
| THE BEARER | Shareholder | 30-SEP-2004 | 15-APR-2008 | Panama Papers |
| THE BEARER | Shareholder | 30-SEP-2004 | 15-APR-2008 | Panama Papers |
| THE BEARER | Shareholder | 30-SEP-2004 | 15-APR-2008 | Panama Papers |
| HEBER MARIO LAMBERT GARCIA | Shareholder | 15-APR-2008 | - | Panama Papers |
| MARIO DANIEL GARCIA APELLANIZ | Shareholder | 15-APR-2008 | - | Panama Papers |
| ANTONIO DOMINGO | Shareholder | 15-APR-2008 | - | Panama Papers |
| FERNANDO ROBERTO RECALT GUERRA | Shareholder | 15-APR-2008 | - | Panama Papers |
| MARIA ESTHER GUERRA DUPERRET | Shareholder | 15-APR-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WORLD BUSINESS COMMERCIAL CORP | 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.