Entity:
SILEMAT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 01-OCT-1999 | 29-DEC-2009 | Panama Papers |
| Mr. Fraimundo HUSCHER | Shareholder | 29-DEC-2009 | - | Panama Papers |
| Mrs. Antonia ANA HUSCHER | Shareholder | 29-DEC-2009 | - | Panama Papers |
| FRAIMUNDO HUSCHER AND ANTONIA ANA HUSCHER | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC PRIVATE BANK (SUISSE) S.A. | 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.