Entity:
SOUTHEAST INVESTMENT CORPORATION
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VETRA ENERGIA S. A. | Shareholder | 13-JAN-2012 | 20-JAN-2012 | Panama Papers |
| VETRA SOUTHEAST SL | Shareholder | 20-JAN-2012 | 27-DEC-2012 | Panama Papers |
| VETRA SOUTHEAST SL | Shareholder | 27-DEC-2012 | - | Panama Papers |
| VETRA-NCT E&P CORP. | Shareholder | 27-DEC-2012 | - | Panama Papers |
| VETRA-NCT E&P CORP. | Shareholder | 13-JAN-2012 | 27-DEC-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VETRA EXPLORACIÓN Y PRODUCCIÓN COLOMBIA SAS | ACTIVE | Panama Papers |
Address (1)
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.