Entity:
THE AMERICAN INVESTMENT COMPANY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 19-MAR-2009 | 04-APR-2014 | Panama Papers |
| FLOR MARGARITA CARRERA MONTES | 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 |
| MANUEL ANTONIO ATO DEL AVELLANAL CARRERA | Shareholder | 04-APR-2014 | - | Panama Papers |
| ROBERTO MANUEL ANTONIO ATO DEL AVELLANAL CARRERA | Shareholder | 04-APR-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ESTUDIO JURIDICO ATO DEL AVELLANAL | 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.