Entity:
BAU INTERNATIONAL INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANGELA JEANNETTE IPUS LÓPEZ | Shareholder | 24-NOV-2005 | 19-MAR-2009 | Panama Papers |
| LUZ MARÍA BORRERO CABRERA | Shareholder | 24-NOV-2005 | 14-APR-2011 | Panama Papers |
| CALDERA VIEW HOLDINGS, S.A. | Shareholder | 19-MAR-2009 | 14-APR-2011 | Panama Papers |
| CALDERA VIEW HOLDINGS S.A. | Shareholder | 14-APR-2011 | - | Panama Papers |
| ALEX MEZGER MUÑOZ | Shareholder | 24-NOV-2005 | 14-APR-2011 | Panama Papers |
| ALEX MEZGER MUÑOZ | Shareholder | 14-APR-2011 | - | Panama Papers |
| JORGE ARMANDO VIDAL GUTIERREZ | Shareholder | 24-NOV-2005 | 07-AUG-2009 | Panama Papers |
| JORGE ARMANDO VIDAL GUTIERREZ | Shareholder | 14-APR-2011 | - | Panama Papers |
| JORGE ARMANDO VIDAL GUTIERREZ | Shareholder | 07-AUG-2009 | 14-APR-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONTEXTO LEGAL | 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.