by The International Consortium of Investigative Journalists
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Entity

METALCAFE INTERNATIONAL BUSINESS INC.

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 09-AUG-2010
  • Status: Active
  • Registered in: Panama
  • Linked countries: Seychelles
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Connections

Officer

Role From To Data From
Bearer (Christina Cornelia van den Berg) Shareholder 18-NOV-2010 13-JUN-2012 Panama Papers
Bearer (Christina Cornelia van den Berg) Shareholder 18-NOV-2010 13-JUN-2012 Panama Papers
Bearer (Christina Cornelia van den Berg) Shareholder 18-NOV-2010 13-JUN-2012 Panama Papers
Bearer (Elena Kyprianou) Shareholder 13-JUN-2012 16-NOV-2015 Panama Papers
Bearer (Elena Kyprianou) Shareholder 13-JUN-2012 16-NOV-2015 Panama Papers
Bearer (Elena Kyprianou) Shareholder 13-JUN-2012 16-NOV-2015 Panama Papers
Bearer (José Jaime Melendez Nuñez) Shareholder 09-AUG-2010 18-NOV-2010 Panama Papers
Bearer (José Jaime Melendez Nuñez) Shareholder 09-AUG-2010 18-NOV-2010 Panama Papers
Bearer (José Jaime Melendez Nuñez) Shareholder 09-AUG-2010 18-NOV-2010 Panama Papers
Mostalina Investments S.A. Shareholder 16-NOV-2015 - Panama Papers
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Intermediary

Status Data From
WABERIA CONSULTING LLC ACTIVE Panama Papers
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