Entity:
HALLKYN GROUP INCORPORATED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAROL CRISTINA FARINA TRIEBE | Shareholder | 08-MAY-2004 | 22-MAY-2009 | Panama Papers |
| GUDRUN BRIGITTE TRIEBE DE FARINA | Shareholder | 07-MAY-2004 | 08-MAY-2004 | Panama Papers |
| ROSINELLA FABIANO ARANGUREN | Shareholder | 22-MAY-2009 | - | Panama Papers |
| ROCCO SANDRO FABIANO ARANGUREN | Shareholder | 22-MAY-2009 | - | Panama Papers |
| GIANNI D'OSTILIO FELICIANI | Shareholder | 22-MAY-2009 | - | Panama Papers |
| JOSE ANTONIO REINALDO SEIJAS | Shareholder | 22-MAY-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JUAN CARLOS TOLEDO MONAGAS | ACTIVE | Panama Papers |
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.