Entity:
HOLDING GRUPO TV CABLE S.A.
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANTA DANIELA S.A. (PAN) | Shareholder | 25-MAY-2009 | - | Panama Papers |
| ALFREDO ADUM ZIADE | Shareholder | 24-NOV-2008 | - | Panama Papers |
| FRANCISCO VIVANCO RIOFRIO | Shareholder | 24-NOV-2008 | - | Panama Papers |
| JORGE SCHWARTS REBINOVICH | Shareholder | 24-NOV-2008 | - | Panama Papers |
| SANTIAGO SALEM KRONFLE | Shareholder | 24-NOV-2008 | - | Panama Papers |
| MARJORIE ADUM ZIADE | Shareholder | 24-NOV-2008 | - | Panama Papers |
| SIAMAK SOHAIL KAMRANPOUR | Shareholder | 24-NOV-2008 | - | Panama Papers |
| PROMOCIONES E INVERSIONES SUDAMERICANAS S.A. (PEISA) (PAN) | Shareholder | 25-MAY-2009 | - | Panama Papers |
| BACK TO THE HARBOR S.A. | Shareholder | 12-MAY-2010 | - | Panama Papers |
| JORGE ELJURI ANTON | Shareholder | 24-NOV-2008 | - | Panama Papers |
| U-HOLDING GROUP CORP. | Shareholder | 14-JUL-2011 | - | Panama Papers |
| GROUP NINE LTD | Shareholder | 08-MAR-2010 | - | Panama Papers |
| AQUA SERENA CORPORATION (PAN) | Shareholder | 25-MAY-2009 | - | Panama Papers |
| TYRION S.A. | Shareholder | 23-AUG-2011 | - | Panama Papers |
| EMPRONORTE OVERSEAS INC. (PAN) | Shareholder | 28-JAN-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ESTUDIO JURIDICO VIVANCO Y VIVANCO | 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.