by The International Consortium of Investigative Journalists
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Entity

ELPHIN MANAGEMENT GROUP S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 09-AUG-2011
  • Status: Active
  • Registered in: Panama
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 16-FEB-2012 - Panama Papers
EL PORTADOR Shareholder 16-FEB-2012 - Panama Papers
EL PORTADOR Shareholder 16-FEB-2012 - Panama Papers
EL PORTADOR Shareholder 10-AUG-2011 16-FEB-2012 Panama Papers
EL PORTADOR Shareholder 10-AUG-2011 16-FEB-2012 Panama Papers
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Intermediary

Status Data From
PEREDA ROSSINI & ASOC. ACTIVE Panama Papers
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