Entity:
NMC Panamá Corp.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUILLERMO LUIS BETANZOS | Shareholder | - | - | Panama Papers |
| FERNANDO DANIEL NISSENSOHN | Shareholder | - | - | Panama Papers |
| LUIS MARIO RUIZ | Shareholder | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MARIO RUIZ | 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.