Entity:
MAINRIVER S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROBERTO MOLINA SPILLARI | Shareholder | 04-JAN-2011 | - | Panama Papers |
| PAULINA MOLINA SPILLARI | Shareholder | 04-JAN-2011 | - | Panama Papers |
| MONICA MOLINA SPILLARI DE ESPIGARES | Shareholder | 04-JAN-2011 | - | Panama Papers |
| NORA PATRICIA MOLINA SPILLARI DE GUTIERREZ | Shareholder | 04-JAN-2011 | - | Panama Papers |
| LUCRECIA MOLINA SPILLARI DE CORONADO | Shareholder | 04-JAN-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROBERTO MOLINA BARRETO | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.