Entity:
TICOSOURCE INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SERENA MANAGEMENT S.A. | Shareholder | 15-JUL-2014 | - | Panama Papers |
| CARLOS EDUARDO ODIO SOTO | Shareholder | 12-MAY-2014 | 15-JUL-2014 | Panama Papers |
| CARLOS EDUARDO ODIO SOTO | Shareholder | 04-FEB-2008 | 12-MAY-2014 | Panama Papers |
| BEVBASE, SOCIEDAD ANONIMA | Shareholder | 04-FEB-2008 | 12-MAY-2014 | Panama Papers |
| BEVBASE, SOCIEDAD ANONIMA | Shareholder | 12-MAY-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALBERTO RAVEN ODIO | 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.