by The International Consortium of Investigative Journalists
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Entity

Filmations and Productions Corporation

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ANA MARIA LANDAVERDE DE CELARIE Shareholder 25-NOV-2010 - Panama Papers
CARLOS HUMBERTO RAMIREZ CEBALLOS Shareholder 25-NOV-2010 - Panama Papers
JOSE ISIDRO RAMIREZ CEBALLOS Shareholder 25-NOV-2010 - Panama Papers
JOSE ISIDRO RAMIREZ CEBALLOS Shareholder 11-MAY-2009 25-NOV-2010 Panama Papers
MARCELO ALEJANDRO LEVA Shareholder 11-MAY-2009 20-NOV-2010 Panama Papers
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Intermediary

Status Data From
SANDRA CABEZAS Y PIERO RUSCONI ACTIVE Panama Papers
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