Entity:
SNOWDALE INVESTMENTS S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIA DE LOURDES MONTALVO ZAMBRANO | Shareholder | 20-APR-2009 | - | Panama Papers |
| WALTER ABRAHAM MONTALVO ZAMBRANO | Shareholder | 20-APR-2009 | - | Panama Papers |
| JAIME JEFFERSON YEPEZ HIDALGO | Shareholder | 20-APR-2009 | - | Panama Papers |
| MARCOS FELIPE ZAMBRANO CERVANTES | Shareholder | 07-JUL-2006 | 20-APR-2009 | Panama Papers |
| HUGO ANDRES BALLADARES MONTALVO | Shareholder | 20-APR-2009 | - | Panama Papers |
| RUBEN DARIO RUIZ ANDALUZ | Shareholder | 20-APR-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS | 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.