Entity:
CHEYENNE PROPERTIES CORP.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BOLIVAR LA TORRE ARBOLEDA | Shareholder | 17-DEC-2009 | - | Panama Papers |
| OLGA LA TORRE ROMERO | Shareholder | 17-DEC-2009 | - | Panama Papers |
| MICHEL LA TORRE ROMERO | Shareholder | 17-DEC-2009 | - | Panama Papers |
| MICHEL LA TORRE ROMERO | Shareholder | 31-OCT-2008 | 17-DEC-2009 | Panama Papers |
| MAURICE LA TORRE ROMERO | Shareholder | 31-OCT-2008 | 17-DEC-2009 | Panama Papers |
| MAURICE LA TORRE ROMERO | Shareholder | 17-DEC-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DR. DIEGO LASSO FERNANDEZ DE CORDOVA | 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.