by The International Consortium of Investigative Journalists
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Entity

PENVALE MARKETING S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr. Kadir Sururi DRIN Shareholder 19-NOV-2012 12-FEB-2013 Panama Papers
Mr. Kadir Sururi DRIN Beneficiary - - Panama Papers
Mrs. Rina DRIN Shareholder 12-FEB-2013 - Panama Papers
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Intermediary

Status Data From
BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. ACTIVE Panama Papers
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