Entity:
SUN LAKE CORP.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GINA GALARZA OCHOA | Shareholder | 15-APR-2007 | - | Panama Papers |
| JOSÉ OCHOGA GARCÍA | Shareholder | 15-APR-2007 | - | Panama Papers |
| RAFAEL VÉLEZ LOJA | Shareholder | 31-MAR-2005 | 15-APR-2007 | Panama Papers |
| GUILLERMO CORDERO ORTIZ | Shareholder | 31-MAR-2005 | 15-APR-2007 | Panama Papers |
| GUSTAVO CORDERO ORTIZ | Shareholder | 31-MAR-2005 | 15-APR-2007 | Panama Papers |
| TRAJANO BERMEO JARAMILLO | Shareholder | 31-MAR-2005 | 15-APR-2007 | Panama Papers |
| GABRIEL BERMEO JARAMILLO | Shareholder | 31-MAR-2005 | 15-APR-2007 | Panama Papers |
| CLAUDIO CABRERA CABRERA | Shareholder | 31-MAR-2005 | 15-APR-2007 | Panama Papers |
| HUMBERTO CORDERO ORTIZ | Shareholder | 31-MAR-2005 | 15-APR-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| QUEVEDO & PONCE | 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.