Entity:
CORPORATION ARI HOLDING, S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALBERTO JESUS PEREZ MARTINEZ | Shareholder | 04-NOV-2005 | - | Panama Papers |
| DORIS COROMOTO OCHOA MONTILLA | Shareholder | 28-AUG-2007 | - | Panama Papers |
| DAMELYS OROMAIKA ARIAS ESPINOZA | Shareholder | 04-NOV-2005 | - | Panama Papers |
| DAMELYS OROMAIKA ARIAS ESPINOZA | Shareholder | 28-AUG-2007 | - | Panama Papers |
| ALEXANDER JESUS PAOLINI MARTINEZ | Shareholder | 04-NOV-2005 | - | Panama Papers |
| ALEXANDER JESUS PAOLINI MARTINEZ | Shareholder | 28-AUG-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DORIS OCHOA | SUSPENDED | 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.