Entity:
GP INVESTMENTS, CORP.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ENRIQUE GARCÍA PRIETO | Shareholder | 14-AUG-2004 | 09-AUG-2007 | Panama Papers |
| FRANCISCO ENRIQUE GARCIA PRIETO HIRLEMANN | Shareholder | 09-AUG-2007 | - | Panama Papers |
| PRIETO INVERSIONES, S.A. DE C.V. | Shareholder | 14-AUG-2004 | 09-AUG-2007 | Panama Papers |
| MARIA ANTONIETA GARCIA PRIETO DE MUYSHONDT | Shareholder | 09-AUG-2007 | - | Panama Papers |
| MARIA FLORA GARCIA PRIETO DE ASTACIO | Shareholder | 09-AUG-2007 | - | Panama Papers |
| MIRELA CRISTINA DAGLIO DE GARCIA PRIETO | Shareholder | 09-AUG-2007 | - | Panama Papers |
| OLGA GARCIA PRIETO HIRLEMANN | Shareholder | 09-AUG-2007 | - | Panama Papers |
| ROSA GARCIA PRIETO DE SALAVERRIA | Shareholder | 09-AUG-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BUFETE UNGO BUSTAMANTE | 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.