Entity:

MARKWELL INVESTMENTS S.A.

Registered in:

Panama
Linked countries:

Venezuela
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

04-JAN-2012

Status:

Active

Connections:

Officer (8)

	Role	From	To	Data From
EL PORTADOR	Shareholder	03-APR-2012	21-OCT-2013	Panama Papers
EL PORTADOR	Shareholder	03-APR-2012	21-OCT-2013	Panama Papers
LUIS ALBERTO RIVAS CARABALLO	Shareholder	21-OCT-2013	02-JUL-2014	Panama Papers
EL PORTADOR	Shareholder	03-APR-2012	21-OCT-2013	Panama Papers
EL PORTADOR	Shareholder	03-APR-2012	21-OCT-2013	Panama Papers
ROBERTO POCATERRA POCATERRA	Shareholder	02-JUL-2014	-	Panama Papers
TULIO ANDRES HINESTROSA MANRIQUE	Shareholder	02-JUL-2014	-	Panama Papers
FABIO JOSE MENDEZ RICO	Shareholder	02-JUL-2014	-	Panama Papers
FABIO JOSE MENDEZ RICO	Shareholder	21-OCT-2013	02-JUL-2014	Panama Papers

Intermediary (1)

	Status	Data From
FABIO MENDEZ Y LUIS RIVAS	ACTIVE	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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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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