Entity:
METROPOLITAN FINANCIAL GROUP INC.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRAPENBERG INVESTMENTS NV. | Shareholder | 29-MAY-2007 | 29-DEC-2008 | Panama Papers |
| IBRAHIM VELUTINI S. | Shareholder | 29-MAY-2007 | 29-DEC-2008 | Panama Papers |
| ORLANDO JOSÉ STHORY SOSA | Shareholder | 04-DEC-2009 | - | Panama Papers |
| ANDRÉS JOSÉ VICENTINI CORREA | Shareholder | 04-DEC-2009 | - | Panama Papers |
| TOLONO INVESTMENTS N.V. | Shareholder | 29-DEC-2008 | 04-DEC-2009 | Panama Papers |
| REINALDO VICENTINI ALDREY | Shareholder | 04-DEC-2009 | - | Panama Papers |
| ORLANDO JOSE STHORY SOSA | Shareholder | 29-DEC-2008 | 04-DEC-2009 | Panama Papers |
| EDGAR LEONARDO NAVA ZAMBRANO | Shareholder | 04-DEC-2009 | - | Panama Papers |
| EDUARDO ANDRES GOMEZ GOMEZ | Shareholder | 29-DEC-2008 | 04-DEC-2009 | Panama Papers |
| EDUARDO ANDRÉS GÓMEZ GÓMEZ | Shareholder | 04-DEC-2009 | - | Panama Papers |
| EDGAR NAVA Z. | Shareholder | 29-MAY-2007 | 29-DEC-2008 | Panama Papers |
| EDGAR NAVA Z. | Shareholder | 29-DEC-2008 | 04-DEC-2009 | Panama Papers |
| REINALDO VICENTINI A. | Shareholder | 29-MAY-2007 | 29-DEC-2008 | Panama Papers |
| REINALDO VICENTINI A. | Shareholder | 29-DEC-2008 | 04-DEC-2009 | Panama Papers |
| ANDRES VICENTINI C. | Shareholder | 29-MAY-2007 | 29-DEC-2008 | Panama Papers |
| ANDRES VICENTINI C. | Shareholder | 29-DEC-2008 | 04-DEC-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DELTA SERVICIOS FINANCIEROS, C.A. | 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.