Entity:
TREMAYNE S.A.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FUNDACION INTERNACIONAL LUXOR | Shareholder | 02-JAN-2004 | 25-JUL-2005 | Panama Papers |
| CARLOS OSVALDO SALHUANA BENGO | Shareholder | 25-JUL-2005 | - | Panama Papers |
| CARLOS OSVALDO SALHUANA BENGO | Shareholder | 08-MAY-2002 | 02-JAN-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS MIAMI | 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.