Entity:
AGRIMA (HOLDINGS) INCORPORATED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIRST CHICAGO TRUST COMPANY (CAYMAN) LIMITED | Shareholder | 02-JUL-1979 | 11-OCT-2002 | Panama Papers |
| Mr. Jose Angel NORTEGA PEREZ | Shareholder | 04-APR-1979 | 11-OCT-2002 | Panama Papers |
| Mr. Carlos AROSEMENA ARIAS | Shareholder | 04-APR-1979 | 11-OCT-2002 | Panama Papers |
| LEBAIS MANAGEMENT, S.A. | Shareholder | 11-OCT-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANTHONY ATHAIDE | 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.