Entity:
VANMISTE LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MIGUEL GURWITZ PARDO | Shareholder | 08-DEC-2008 | 10-AUG-2009 | Panama Papers |
| ESTHER PARDO Y CEMO | 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 |
| VANESSA GURWITZ PARDO | Shareholder | 08-DEC-2008 | 10-AUG-2009 | Panama Papers |
| STEPHANIE GURWITZ PARDO | Shareholder | 08-DEC-2008 | 10-AUG-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MERRIL LYNCH | 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.