by The International Consortium of Investigative Journalists
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Entity

VANMISTE LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ESTHER PARDO Y CEMO Shareholder 08-DEC-2008 10-AUG-2009 Panama Papers
MIGUEL GURWITZ PARDO Shareholder 08-DEC-2008 10-AUG-2009 Panama Papers
MIGUEL GURWITZ PARDO, VANESSA GURWITZ PARDO, STEPHANIE GURWITZ PARDO, ESTHER PARDO Y CEMO IN JOINT TENANCY WITH RIGHT OF SURVIVORSHIP Shareholder 10-AUG-2009 - Panama Papers
STEPHANIE GURWITZ PARDO Shareholder 08-DEC-2008 10-AUG-2009 Panama Papers
VANESSA GURWITZ PARDO Shareholder 08-DEC-2008 10-AUG-2009 Panama Papers
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Intermediary

Status Data From
MERRIL LYNCH ACTIVE Panama Papers
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