Entity:
PORTMAR INVEST GROUP S.A.
Connections:
Officer (22)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSÉ LUIS BADO | Beneficiary | - | - | Panama Papers |
| EL PORTADOR | Shareholder | 09-MAR-2005 | 31-OCT-2007 | Panama Papers |
| EL PORADOR | Shareholder | 09-MAR-2005 | 31-OCT-2007 | Panama Papers |
| JORGE PEÑA | Beneficiary | - | - | Panama Papers |
| EL PORTADOR | Shareholder | 09-MAR-2005 | 31-OCT-2007 | Panama Papers |
| EL PORTADOR | Shareholder | 09-MAR-2005 | 31-OCT-2007 | Panama Papers |
| JORGE PEÑA | Shareholder | 31-OCT-2007 | - | Panama Papers |
| JOSÉ MARÍA GÓMEZ | Shareholder | 31-OCT-2007 | - | Panama Papers |
| MARTÍN GUERRA | Shareholder | 31-OCT-2007 | - | Panama Papers |
| LUIS FERNANDO VARGAS | Shareholder | 31-OCT-2007 | - | Panama Papers |
| JOSÉ LUIS BADO | Shareholder | 31-OCT-2007 | - | Panama Papers |
| JOSÉ MARÍA GÓMEZ | Beneficiary | - | - | Panama Papers |
| JAIME GÓMEZ | Beneficiary | - | - | Panama Papers |
| MERCEDES GÓMEZ | Beneficiary | - | - | Panama Papers |
| MARTÍN GUERRA | Beneficiary | - | - | Panama Papers |
| LUIS FERNANDO VARGAS | Beneficiary | - | - | Panama Papers |
| SILVIA GÓMEZ | Beneficiary | - | - | Panama Papers |
| CARLOS GÓMEZ | Beneficiary | - | - | Panama Papers |
| MERCEDES GÓMEZ | Shareholder | 31-OCT-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DR. MARCELO SCHUPP MONTANARO | 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.