Entity:
EL COPO INVESTMENTS, S.A.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 13-OCT-1999 | 14-DEC-2009 | Panama Papers |
| ALEJANDRO ARTURO DUEÑAS SOLER | Shareholder | 14-DEC-2009 | - | Panama Papers |
| SILVIA EUGENIA DUEÑAS SOLER DE LUNA | Shareholder | 14-DEC-2009 | - | Panama Papers |
| THE BEARER | Shareholder | 13-OCT-1999 | 14-DEC-2009 | Panama Papers |
| MIGUEL ARTURO DUEÑAS HERRERA | Shareholder | 14-DEC-2009 | - | Panama Papers |
| THE BEARER | Shareholder | 13-OCT-1999 | 14-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 13-OCT-1999 | 14-DEC-2009 | Panama Papers |
| MIGUEL FERNANDO DUEÑAS SOLER | Shareholder | 14-DEC-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MIGUEL A. DUEÑAS | 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.