Entity:
CONSOLIDATED CONSULTANTS GROUP LLC
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SERGIO BALENCOSO BURILLO | Shareholder | 25-FEB-2005 | - | Panama Papers |
| CÉSAR LÓPEZ-DÓRIGA TEUS | Shareholder | 25-FEB-2005 | - | Panama Papers |
| GUILLERMO VAN OORDT PARODI | Shareholder | 25-FEB-2005 | - | Panama Papers |
| FRANJO THOMAS KURTOVIC DÍAZ | Shareholder | 25-FEB-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (PERU) CORP. | 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.