Entity:
RIO SALADO LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Manuel Korzin | Beneficiary | - | - | Panama Papers |
| TENBY NOMINEES LIMITED | Shareholder | 25-APR-2001 | - | Panama Papers |
| TENBY NOMINEES LIMITED | Shareholder | 07-OCT-2002 | - | Panama Papers |
| Brock Nominees Limited | Shareholder | 11-DEC-2002 | - | Panama Papers |
| Brock Nominees Limited | Shareholder | 25-APR-2001 | - | Panama Papers |
| Brock Nominees Limited | Shareholder | 07-OCT-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE CHANNEL ISLANDS LIMITED | 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.