Entity:
ANDESCORP GROUP LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDRES EDMUNDO MORENO JARRIN | Shareholder | 17-JUL-2008 | 03-SEP-2008 | Panama Papers |
| DANAMO GROUP LIMITED | Shareholder | 02-FEB-2010 | - | Panama Papers |
| BLUE OCEAN GROUP FOUNDATION | Shareholder | 03-SEP-2008 | 02-FEB-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ING. ANDRÉS MORENO JARRÍN | 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.