by The International Consortium of Investigative Journalists
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Entity

Carina Worldwide Ltd.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr. Fabio Carlo Lucilio Belloni Shareholder 05-JUN-2013 - Panama Papers
Mr. Mohit Khandelwal Shareholder 25-JAN-2011 05-JUN-2013 Panama Papers
Prudential Assets & Capital Ltd. Shareholder 18-SEP-2009 25-JAN-2011 Panama Papers
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Intermediary

Status Data From
BETA CONSULTANTS ACTIVE Panama Papers
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