by The International Consortium of Investigative Journalists
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Entity

CARHILL FINANCE S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 02-FEB-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: United States
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Connections

Officer

Role From To Data From
AIDA CONSUELO CHIANG TELLO Shareholder 18-AUG-2014 - Panama Papers
ELOY NOCEDA MARTORELLET Shareholder 18-AUG-2014 - Panama Papers
LEYLA AIDA NOCEDA CHIANG Shareholder 18-AUG-2014 - Panama Papers
PALOMA ROSA Shareholder 18-AUG-2014 - Panama Papers
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Intermediary

Status Data From
GRUPO SANTANDER - BANCA PRIVADA ACTIVE Panama Papers
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