Manuel Carrera Lopez

LegalEntity · officer

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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: PA
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/21243

Relationships

[Directorship, outgoing] director of Silvi Merchants Ltd.
[Ownership, outgoing] shareholder of Silvi Merchants Ltd.
[Ownership, outgoing] shareholder of Vellenrod Ltd.
[Directorship, outgoing] director of Longford Enterprises Incorporated
[Ownership, outgoing] shareholder of Bellsard Enterprises Inc.
[Ownership, outgoing] shareholder of Townhend Gain Associates Incorporated
[Directorship, outgoing] director of Townhend Gain Associates Incorporated
[Directorship, outgoing] director of Lamont Alley Corp.
[Ownership, outgoing] shareholder of Lamont Alley Corp.
[Ownership, outgoing] shareholder of kinnersley Premier Corp.
[Directorship, outgoing] director of Colleron Investments Inc.
[Directorship, outgoing] director of Westmill Limited
[Directorship, outgoing] director of Lannion Merchants Limited
[Directorship, outgoing] director of Atwill Commercial Corporation
[Ownership, outgoing] shareholder of Agriconcept Ltd.
[Ownership, outgoing] shareholder of Atwill Commercial Corporation
[Ownership, outgoing] shareholder of Namur Merchants Corp.
[Directorship, outgoing] director of Velvet Creek Ltd.
[Directorship, outgoing] director of Hoochland Limited
[Directorship, outgoing] director of Alpari IDC Corp.
[Ownership, outgoing] shareholder of Alpari IDC Corp.
[Directorship, outgoing] director of COATION SERVICES LTD.
[Directorship, outgoing] director of Pangman Limited
[Ownership, outgoing] shareholder of Pangman Limited
[Directorship, outgoing] director of S-Rail Corporation
[Directorship, outgoing] director of ORDSLINT LIMITED
[Ownership, outgoing] shareholder of ORDSLINT LIMITED