by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MARLIN GRACIELA AVILES AGUILAR

  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABISAL TRADING S.A. Shareholder 17-SEP-2010 13-JUN-2014 26-JUL-2007 Panama Active Panama Papers
LILLI CARIBE INC. Shareholder 28-MAY-2010 13-JUN-2014 06-SEP-2000 Panama Active Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now