by The International Consortium of Investigative Journalists
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Entity

CIRIL INVEST LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
EDUARDO CITRINBLUM Shareholder 21-APR-2008 25-MAY-2009 Panama Papers
ELIZABETH CITRINBLUM Shareholder 21-APR-2008 25-MAY-2009 Panama Papers
GLORIA STRAGELEVICH Shareholder 21-APR-2008 25-MAY-2009 Panama Papers
GLORIA STRAGELEVICH Shareholder 25-MAY-2009 - Panama Papers
JOSE CITRINBLUM Shareholder 21-APR-2008 25-MAY-2009 Panama Papers
JOSE CITRINBLUM Shareholder 25-MAY-2009 - Panama Papers
MONICA CITRINBLUM Shareholder 21-APR-2008 25-MAY-2009 Panama Papers
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Intermediary

Status Data From
ESTUDIO VICTOR PAULLIER & CIA. ACTIVE Panama Papers
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