Officer:
EDI MICHELINI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABISAL TRADING S.A. | Shareholder | 13-JUN-2014 | - | 26-JUL-2007 | Panama | Active | Panama Papers |
| ABISAL TRADING S.A. | Shareholder | 03-DEC-2007 | 17-SEP-2010 | 26-JUL-2007 | Panama | Active | Panama Papers |
| ABISAL SOCIEDAD ANONIMA | Shareholder | 13-JUN-2014 | - | 11-SEP-2001 | Panama | Active | Panama Papers |
| LILLI CARIBE INC. | Shareholder | 03-DEC-2007 | 28-MAY-2010 | 06-SEP-2000 | Panama | Active | Panama Papers |
| LILLI CARIBE INC. | Shareholder | 13-JUN-2014 | - | 06-SEP-2000 | Panama | 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.