by The International Consortium of Investigative Journalists
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Entity

ARISTON TRADERS GROUP S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MARISA RODRIGUES DE ALBUQUERQUE Shareholder 16-APR-2010 - Panama Papers
THE BEARER Shareholder 02-AUG-2005 16-APR-2010 Panama Papers
THE BEARER Shareholder 02-AUG-2005 16-APR-2010 Panama Papers
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Intermediary

Status Data From
MARISA RODRIGUES DE ALBUQUERQUE ACTIVE Panama Papers
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