Entity:
AURAWOLF S.A.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAURA STEPHANY AMADOR GASCA | Beneficiary | - | - | Panama Papers |
| GUSTAVO HERNAN AMADOR CORTES | Beneficiary | - | - | Panama Papers |
| MARIA ELENA GASCA LEGARDA | Beneficiary | - | - | Panama Papers |
| GUSTAVO ADOLFO AMADOR GASCA | Beneficiary | - | - | Panama Papers |
| MARIA ELENA GASCA LEGARDA | Shareholder | 24-APR-2014 | - | Panama Papers |
| LAURA STEPHANY AMADOR GASCA | Shareholder | 24-APR-2014 | - | Panama Papers |
| GUSTAVO ADOLFO AMADOR GASCA | Shareholder | 24-APR-2014 | - | Panama Papers |
| GUSTAVO HERNAN AMADOR CORTES | Shareholder | 24-APR-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MERRILL LYNCH - FT. LAUDERDALE | 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.