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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MERINO COMPANY INCORPORATED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JAN-2008
  • Status:
    Active

Connections:

Officer (11)

Role From To Data From
EL PORTADOR Shareholder 04-JAN-2008 11-JUL-2011 Panama Papers
EL PORTADOR Shareholder 04-JAN-2008 11-JUL-2011 Panama Papers
EL PORTADOR Shareholder 04-JAN-2008 11-JUL-2011 Panama Papers
EL PORTADOR Shareholder 04-JAN-2008 11-JUL-2011 Panama Papers
JAVIER ANTONIO RUIZ ANITUA Shareholder 23-JAN-2015 - Panama Papers
JAVIER RUIZ ANITUA Shareholder 11-JUL-2011 23-JAN-2015 Panama Papers
VALENTIN MANUEL RUIZ ORTIZ Shareholder 11-JUL-2011 23-JAN-2015 Panama Papers
VALENTIN MANUEL RUIZ ANITUA Shareholder 11-JUL-2011 23-JAN-2015 Panama Papers
VALENTIN MANUEL RUIZ ANITUA Shareholder 23-JAN-2015 - Panama Papers
MARIA ESTHER RUIZ ANITUA Shareholder 23-JAN-2015 - Panama Papers
MARIA ESTHER RUIZ ANITUA Shareholder 11-JUL-2011 23-JAN-2015 Panama Papers
FRANCISCO JOSE RUIZ ANITUA Shareholder 23-JAN-2015 - Panama Papers
FRANCISCO JOSE RUIZ ANITUA Shareholder 11-JUL-2011 23-JAN-2015 Panama Papers
MARIA ESTHER ANITUA DE RUIZ Shareholder 23-JAN-2015 - Panama Papers
MARIA ESTHER ANITUA DE RUIZ Shareholder 11-JUL-2011 23-JAN-2015 Panama Papers

Intermediary (1)

Status Data From
SANTANDER PRIVATE BANKING ACTIVE Panama Papers

Address (1)

Data From
MERINO COMPANY INCORPORATED BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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