by The International Consortium of Investigative Journalists
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Entity

SEGAL LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CARLA ALEXANDRA GUDIÑO JARRIN Shareholder 05-JAN-2015 - Panama Papers
JAVIER MOLINA BONILLA Shareholder 03-OCT-2008 05-JAN-2015 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (QUITO) LTD ACTIVE Panama Papers
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