The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Estribi, Adelina

    Related profiles found in government register
  • De Estribi, Adelina
    Panamanian chartered accountant born in September 1947

    Registered addresses and corresponding companies
    • Via Fernandez De Cordoba, De Los Laureles No 35, Urbanizacion Altos, Panama

      IIF 1 IIF 2 IIF 3
  • De Estribi, Adelina M
    Panamanian lawyer born in September 1947

    Registered addresses and corresponding companies
    • Calle 53 Urbanizacion Obarrio, Piso 16 Edificio Torre Swiss Bank, Panama, Panama

      IIF 4 IIF 5
  • De Estribi, Adelina
    Panamanian chartered accountant

    Registered addresses and corresponding companies
    • Via Fernandez De Cordoba, De Los Laureles No 35, Urbanizacion Altos, Panama

      IIF 6 IIF 7
  • De Estribi, Adelina M
    Panamanian lawyer

    Registered addresses and corresponding companies
    • Calle 53 Urbanizacion Obarrio, Piso 16 Edificio Torre Swiss Bank, Panama, Panama

      IIF 8
    • Calle 53 Urbanizacion Obarrio, Piso 16 Edificio Torre Swiss Bank, Panama, Republic Of Panama

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    1995-05-09 ~ now
    IIF 5 - director → ME
  • 2
    53rd Street , Urbanizacion Obarrio Torre Swiss, Bank, 16th Floor, Panama, Republic Of Panama, Panama
    Corporate (2 parents)
    Officer
    1993-06-15 ~ now
    IIF 4 - director → ME
    1993-06-15 ~ now
    IIF 8 - secretary → ME
Ceased 4
  • 1
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    1995-05-09 ~ 1996-09-29
    IIF 9 - secretary → ME
  • 2
    24 Great King Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2001-01-31 ~ 2010-06-24
    IIF 1 - director → ME
  • 3
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Equity (Company account)
    -91,877 GBP2021-07-31
    Officer
    1998-07-21 ~ 2014-10-31
    IIF 2 - director → ME
    1998-07-21 ~ 2014-10-31
    IIF 7 - secretary → ME
  • 4
    4th Floor, 115 George Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    -91,004 GBP2021-07-31
    Officer
    1998-07-21 ~ 2014-10-31
    IIF 3 - director → ME
    1998-07-21 ~ 2014-10-31
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.