by The International Consortium of Investigative Journalists
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Entity

ORONSAY PORTFOLIO LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Daniel Rubén Nudel and Marcelo Enrique Nudel (In Joint Tenancy with Right of Survivorship) Shareholder 12-FEB-2013 24-JUN-2015 Panama Papers
Marcelo Enrique Nudel Shareholder 24-JUN-2015 - Panama Papers
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Intermediary

Status Data From
CREDIT SUISSE FIRST BOSTON LLC ACTIVE Panama Papers
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