by The International Consortium of Investigative Journalists
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Entity

ORNELLA TRADING S.A.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JUN-2006 Inactivation: 16-JUL-2014 Struck off: 15-JUL-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
CARLOS GUILLERMO BALLEZA ARRIOLA Shareholder 24-JUN-2009 - Panama Papers
EL PORTADOR Shareholder 07-JUL-2006 24-JUN-2009 Panama Papers
EL PORTADOR Shareholder 07-JUL-2006 24-JUN-2009 Panama Papers
EL PORTADOR Shareholder 07-JUL-2006 24-JUN-2009 Panama Papers
EL PORTADOR Shareholder 07-JUL-2006 24-JUN-2009 Panama Papers
EMILIA SCARLETT FARACH HURTADO DE BALLEZA Shareholder 24-JUN-2009 - Panama Papers
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Intermediary

Status Data From
GUILLERMO BALLEZA ACTIVE Panama Papers
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