Entity:
ASTERN FINANCE INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | 05-MAR-2001 | 20-MAR-2002 | Panama Papers |
| EL PORTADOR | Shareholder | 05-MAR-2001 | 20-MAR-2002 | Panama Papers |
| EL PORTADOR | Shareholder | 05-MAR-2001 | 20-MAR-2002 | Panama Papers |
| EL PORTADOR | Shareholder | 05-MAR-2001 | 20-MAR-2002 | Panama Papers |
| GIRASOL GROUP LTD. | Shareholder | 20-MAR-2002 | 17-DEC-2010 | Panama Papers |
| PORTICO TRADE S.A. | Shareholder | 17-DEC-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CORDERO, MORENO & CORRAL ABOGADOS CÍA. LTDA | 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.