Entity:
ELIVAL S.A.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HECTOR MARCELO SORRIBAS | Shareholder | 02-DEC-2015 | - | Panama Papers |
| EL PORTADOR | Shareholder | 31-AUG-2012 | 02-DEC-2015 | Panama Papers |
| EL PORTADOR | Shareholder | 31-AUG-2012 | 02-DEC-2015 | Panama Papers |
| MARIANO VELASCO | Shareholder | 02-DEC-2015 | - | Panama Papers |
| GONZALO CHANTIR | Shareholder | 02-DEC-2015 | - | Panama Papers |
| ATLANTIC SHIPPING GROUP CORP. | Shareholder | 02-DEC-2015 | - | Panama Papers |
| Gonzalo Chantir | Beneficiary | - | - | Panama Papers |
| Héctor Marcelo Sorribas | Beneficiary | - | - | Panama Papers |
| Mariano Velasco | Beneficiary | - | - | Panama Papers |
| Martín Speroni | Beneficiary | - | - | Panama Papers |
| Julian Evangelista | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOSLYND S.A. | 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.