by The International Consortium of Investigative Journalists
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Entity

MOLKO COMMERCIAL INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
LUZ MARINA MOLTA Shareholder 15-MAY-2001 21-JUL-2011 Panama Papers
LUZ MARINA MOLTA ANGULO AND/OR ABRAHAM KOVALSKY SPITALNY AND/OR XIMENA OBANDO MOLTA "AS JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP Shareholder 21-JUL-2011 08-JUN-2012 Panama Papers
The Molko 1 Trust Shareholder 08-JUN-2012 - Panama Papers
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Intermediary

Status Data From
ANA MARIA SERRANO BARONA ACTIVE Panama Papers
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