by The International Consortium of Investigative Journalists
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Entity

RESMAN GROUP LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CRISTOBAL GERARDO NINO Shareholder 27-APR-2009 01-JAN-2010 Panama Papers
FERNANDO MARTINEZ Shareholder 01-JAN-2010 - Panama Papers
MARIA ELENA BUCKLEY DE NINO Shareholder 27-APR-2009 01-JAN-2010 Panama Papers
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Intermediary

Status Data From
RESMAN GROUP ACTIVE Panama Papers
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