by The International Consortium of Investigative Journalists
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Entity

PATROL ONLINE CORP.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
GEOINFORMATICA, SOCIEDAD ANONIMA Shareholder 05-JUN-2012 - Panama Papers
MARIA EUGENIA TABUSH DE SANCHEZ Beneficiary - - Panama Papers
MARIA EUGENIA TABUSH PASCUAL DE SANCHEZ Shareholder 05-JUN-2012 - Panama Papers
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Intermediary

Status Data From
RICARDO ENRIQUE CASAS FLEISCHER ACTIVE Panama Papers
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