PINOLAN CORP.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2014-04-14
- Source leak
- Pandora Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/240025337
Relationships
- [Ownership, incoming] Ultimate Beneficial Owner MARTIN ALEJANDRO SZURMAN
- [Ownership, incoming] Ultimate Beneficial Owner DANIELA LIS BOGOSLAVSKI
- [Ownership, incoming] Ultimate Beneficial Owner GRACIELA ALICIA LEVY DE EISNER
- [Ownership, incoming] Ultimate Beneficial Owner CLAUDIO FABIAN MARGULES
- [Ownership, incoming] Ultimate Beneficial Owner SILVINA MIRIAM CZARNY
- [Ownership, incoming] Ultimate Beneficial Owner FELIPE BOGOSLAVSKI
- [Ownership, incoming] Ultimate Beneficial Owner DEBORA IASCHINSKY
- [Ownership, incoming] Ultimate Beneficial Owner LUCILA INES VEIS
- [Ownership, incoming] Ultimate Beneficial Owner RAFAEL CZARNY
- [Ownership, incoming] Ultimate Beneficial Owner RUBEN OSCAR IASCHINSKY
- [Ownership, incoming] Ultimate Beneficial Owner FERNANDO ANDRES CZARNY
- [Ownership, incoming] Ultimate Beneficial Owner JORGE LUIS EISNER
- [Ownership, incoming] Ultimate Beneficial Owner JAVIER LEONARDO MARGULES
- [Ownership, incoming] Ultimate Beneficial Owner GUSTAVO ADRIAN MARGULES
- [Ownership, incoming] Ultimate Beneficial Owner RICARDO ALBERTO LIZHTERMAN
- [Ownership, incoming] Ultimate Beneficial Owner ALICIA ARIANA SAID
- [Ownership, incoming] Ultimate Beneficial Owner ELIANA RUTH BOGOSLOVSKY
- [Ownership, incoming] Ultimate Beneficial Owner MIRIAM EVELINA STRAUSS
- [Ownership, incoming] Ultimate Beneficial Owner JAVIER IASCHINSKY
- [Ownership, incoming] Ultimate Beneficial Owner SILVINA EDITH BOGOSLAVSKI
- [Ownership, incoming] Ultimate Beneficial Owner SUSANA BEATRIZ RABINOVICH