by The International Consortium of Investigative Journalists
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Entity

CARMIEL CAPITAL CORP.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
GUIDO HUSNI Beneficiary - - Panama Papers
JULIETA HUSNI Beneficiary - - Panama Papers
OSCAR GUILLERMO HUSNI Beneficiary - - Panama Papers
OSCAR GUILLERMO HUSNI AND SILVINA CLAUDIA VAINERAS AND, JULIETA HUSNI AND GUIDO HUSNI Shareholder 14-JUN-2011 - Panama Papers
SILVINA CLAUDIA VAINERAS Beneficiary - - Panama Papers
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Intermediary

Status Data From
GC CORP. LTDA ACTIVE Panama Papers
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