by The International Consortium of Investigative Journalists
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Entity

RABAT ENTERPRISES CORPORATION

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 24-MAR-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
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Connections

Officer

Role From To Data From
Antonio Velasco Ibañez Shareholder 10-APR-2008 21-AUG-2014 Panama Papers
FUNDACION PRIVADA TARO Shareholder 21-AUG-2014 - Panama Papers
María Jesús Galiano Salgado Shareholder 10-APR-2008 21-AUG-2014 Panama Papers
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Intermediary

Status Data From
IGMASA MANAGEMENT ACTIVE Panama Papers
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