Entity:
THE INGELEC GROUP LLC
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| René Fernández Weisser | Shareholder | 20-MAR-2009 | - | Panama Papers |
| ALBERTO DELGADO ALVAREZ | Shareholder | 21-AUG-2006 | 20-MAR-2009 | Panama Papers |
| ADOLFO MEJÍA CESPEDES | Shareholder | 21-AUG-2006 | 14-MAR-2009 | Panama Papers |
| Adolfo Mejía Céspedes | Shareholder | 20-MAR-2009 | - | Panama Papers |
| RAUL QUIROGA URQUIDI | Shareholder | 21-AUG-2006 | 14-MAR-2009 | Panama Papers |
| RENE FERNANDEZ WEISSER | Shareholder | 21-AUG-2006 | 14-MAR-2009 | Panama Papers |
| Raúl Quiroga Urquidi | Shareholder | 20-MAR-2009 | - | Panama Papers |
| LUIS CONDARCO DONAIRE | Shareholder | 21-AUG-2006 | 14-MAR-2009 | Panama Papers |
| LUIS CONDARCO DONAIRE | Shareholder | 20-MAR-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CRIALES, URCULLO & ANTEZANA | 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.