Entity:
QUENTOS INTERNACIONAL S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| URIBE & CIA S EN C | Shareholder | 10-OCT-2006 | - | Panama Papers |
| JUAN DAVID URIBE HURTADO | Shareholder | 06-MAY-2005 | 10-OCT-2006 | Panama Papers |
| ANTONIO URIBE HURTADO | Shareholder | 06-MAY-2005 | 10-OCT-2006 | Panama Papers |
| SILVIA ESTELA RIOS MARTINEZ | Shareholder | 06-MAY-2005 | 10-OCT-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JUAN DAVID URIBE HURTADO | 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.