Entity:
NEGOCIOS EDITORIALES PANANA, S.A.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Marco Baldocchi Kriete | Shareholder | 2006-08-11 | - | Offshore Leaks |
| Alejandro Poma Raskosky | Shareholder | 2006-08-11 | - | Offshore Leaks |
| Carmen Irene Alas Luna | Shareholder | 2006-08-11 | - | Offshore Leaks |
| Rafeal Barraza Dominguez | Shareholder | 2006-08-11 | - | Offshore Leaks |
| Rafaael Barraza | Director | 2007-12-14 | - | Offshore Leaks |
| Carmen Irene Alas | Director | 2007-12-14 | - | Offshore Leaks |
| Alejandro Poma | Director | 2007-12-14 | - | Offshore Leaks |
| Marco Baldocchi | Director | 2007-12-14 | - | Offshore Leaks |
| Balda Holging International inc. | Shareholder | 2008-06-28 | - | Offshore Leaks |
| KENIA KAN DE RODRIGIGUEZ | Director | 2006-08-11 | 2007-12-14 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Management & Trust | - | Offshore Leaks |
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.