by The International Consortium of Investigative Journalists
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Entity

MARIGOLD TRADERS CORP.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MIGUEL ANGEL CHAMY ROMAN Shareholder 07-OCT-2013 16-SEP-2014 Panama Papers
SURFSIDE FOUNDATION Shareholder 16-SEP-2014 - Panama Papers
MIGUEL ANGEL CHAMY ROMAN Beneficiary - - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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