by The International Consortium of Investigative Journalists
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Entity

Filer Investors Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
LUIS ERNESTO ROSALES MORAN Shareholder 09-MAY-2007 - Panama Papers
MARIA ELENA BARBIER DE ROSALES Shareholder 09-MAY-2007 - Panama Papers
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Intermediary

Status Data From
SANDRA CABEZAS Y PIERO RUSCONI ACTIVE Panama Papers
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