Entity:
EPPERSON INTERNATIONAL INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUIS AUGUSTO BAQUERO GINEBRA | Shareholder | 24-JUN-2005 | - | Panama Papers |
| WILFREDO DE JESUS BAQUERO ALVAREZ | Shareholder | 24-JUN-2005 | - | Panama Papers |
| FERNANDO ANTONIO BAQUERO GINEBRA | Shareholder | 24-JUN-2005 | - | Panama Papers |
| WILFREDO AUGUSTO BAQUERO GINEBRA | Shareholder | 24-JUN-2005 | - | Panama Papers |
| MARIBEL DEL ROSARIO DE F GINEBRA HURTADO | Shareholder | 24-JUN-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LUIS MARINO ALVAREZ | SUSPENDED | 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.