by The International Consortium of Investigative Journalists
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Officer

LAILA FATIMA GABER BOSCHIAZZO

  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ORBEL BUSINESS CORP. Shareholder 12-AUG-2009 09-DEC-2009 12-AUG-2009 Panama Active Panama Papers
ORBEL BUSINESS CORP. Shareholder 09-DEC-2009 15-APR-2014 12-AUG-2009 Panama Active Panama Papers
BLUEFIELD OVERSEAS CORP. Shareholder 26-SEP-2007 01-DEC-2009 12-SEP-2000 British Virgin Islands Active Panama Papers
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