by The International Consortium of Investigative Journalists
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Entity

THE AMERICAN INVESTMENT COMPANY LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 19-MAR-2009
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Peru
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Connections

Officer

Role From To Data From
FLOR MARGARITA CARRERA MONTES Shareholder 04-APR-2014 - Panama Papers
MANUEL ANTONIO ATO DEL AVELLANAL CARRERA Shareholder 04-APR-2014 - Panama Papers
PATRICIO ATO DEL AVELLANAL CARRERA Shareholder 04-APR-2014 - Panama Papers
ROBERTO ATO DEL AVELLANAL Shareholder 04-APR-2014 - Panama Papers
ROBERTO MANUEL ANTONIO ATO DEL AVELLANAL CARRERA Shareholder 04-APR-2014 - Panama Papers
THE BEARER Shareholder 19-MAR-2009 04-APR-2014 Panama Papers
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Intermediary

Status Data From
ESTUDIO JURIDICO ATO DEL AVELLANAL ACTIVE Panama Papers
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