Entity:
MOON GLOBAL LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Juan Schleimer | Shareholder | 16-JUN-2010 | - | Panama Papers |
| Carlos Ignacio Schleimer | Shareholder | 16-JUN-2010 | - | Panama Papers |
| Maria Noel Saure | Shareholder | 16-JUN-2010 | - | Panama Papers |
| Alejo Schleimer | Shareholder | 16-JUN-2010 | - | Panama Papers |
| Carlos Alberto Schleimer | Shareholder | 16-JUN-2010 | - | Panama Papers |
| Maria Schleimer | Shareholder | 16-JUN-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ESTUDIO VICTOR PAULLIER & CIA. | 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.