Entity:
SALP INVESTMENT CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AGUSTIN DÁVALOS | Shareholder | 24-SEP-2002 | - | Panama Papers |
| JUAN CARLOS CUESTA | Shareholder | 24-SEP-2002 | - | Panama Papers |
| HAMPTON HOLDING COMPANY S.A. | Shareholder | 24-SEP-2002 | - | Panama Papers |
| GENOVEVA MORA | Shareholder | 24-SEP-2002 | - | Panama Papers |
| JUAN PEDRO BLUHM | Shareholder | 24-SEP-2002 | - | Panama Papers |
| RICARDO CUESTA | Shareholder | 24-SEP-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BARRERA ANDRADE CEVALLOS & ABOGADOS - BACLAW | 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.