Entity:
OAKHILL COMPANY INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAH CIGNAL HOLDINGS, LLC. | Shareholder | 13-JAN-2009 | 21-JUN-2010 | Panama Papers |
| RUNNER INVESTMENTS S.A. | Shareholder | 25-NOV-2010 | - | Panama Papers |
| ARMANDO CIGNARALE | Shareholder | 09-FEB-2004 | 13-JAN-2009 | Panama Papers |
| RUNNER INVESTMENTS, S.A. | Shareholder | 13-JAN-2009 | - | Panama Papers |
| GOLDEN MOUNTAIN PROPERTIES LTD. | Shareholder | 21-JUN-2010 | - | Panama Papers |
| GOLDEN MOUNTAIN PROPERTIES LTD. | Shareholder | 25-NOV-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JIMENEZ CRUZ PEÑA | 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.