Entity:
BIENES RAICES VICTORIANO LORENZO, S.A.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OSCAR OSSA MORA | Shareholder | 29-DEC-1998 | - | Panama Papers |
| VICTORIA OSSA MORA | Shareholder | 29-DEC-1998 | - | Panama Papers |
| ANGELA MARIA OSSA MORA | Shareholder | 29-DEC-1998 | - | Panama Papers |
| RAMON FONSECA MORA | Shareholder | 29-DEC-1998 | - | Panama Papers |
| GABRIEL OSSA MORA | Shareholder | 29-DEC-1998 | - | Panama Papers |
| ISABEL FONSECA DE FRANCO | Shareholder | 29-DEC-1998 | - | Panama Papers |
| MARIA EUGENIA FONSECA MORA | Shareholder | 29-DEC-1998 | - | Panama Papers |
| ALFREDO FONSECA MORA | Shareholder | 29-DEC-1998 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GRUPO FONSMOR | 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.