Entity:

MORIN INVESTMENTS LIMITED

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2018

Incorporated:

26-JUL-1999

Status:

In Penalty

Connections:

Officer (8)

	Role	From	To	Data From
CAMILA INES HERRAIZ GIBSON	Ultimate beneficial owner	-	-	Pandora Papers
CAROLINA ROBERTA HERRAIZ GIBSON	Ultimate beneficial owner	-	-	Pandora Papers
CRISTOBAL FORTUNATO HERRAIZ GIBSON	Ultimate beneficial owner	-	-	Pandora Papers
JOSE MIGUEL HERRAIZ GIBSON	Ultimate beneficial owner	-	-	Pandora Papers
PELAYO CARLOS HERRAIZ GIBSON	Ultimate beneficial owner	-	-	Pandora Papers
SEBASTIAN HERRAIZ GIBSON	Ultimate beneficial owner	-	-	Pandora Papers
ANA MARIA GIBSON ALDUANTE	Ultimate beneficial owner	-	-	Pandora Papers
CARLOS HERRAIZ ALVAREZ	Ultimate beneficial owner	-	-	Pandora Papers

Address (1)

	Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands	Pandora Papers

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Pandora Papers

Alemán, Cordero, Galindo & Lee (Alcogal)

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