Officer:
ALFREDO BENNO KAPLAN KATZ
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AKDOL S.A. | Shareholder | 16-NOV-2015 | - | 24-JUN-2014 | Panama | Active | Panama Papers |
| DK CORPORATION S.A. | Shareholder | 16-NOV-2015 | - | 24-JUN-2014 | Panama | Active | Panama Papers |
| DOLKA TEAM S.A. | Shareholder | 16-NOV-2015 | - | 24-JUN-2014 | Panama | Active | Panama Papers |
| KD INVESTMENT CORP. S.A. | Shareholder | 16-NOV-2015 | - | 24-JUN-2014 | Panama | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALFREDO BENNO KAPLAN KATZ | Similar name and address as | - | - | Panama Papers |
Address (1)
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.