Entity:
GLOSS INVESTMENTS S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| E. ROZO Y CIA S.C.S. | Shareholder | 16-FEB-2007 | 20-OCT-2010 | Panama Papers |
| JORGE HUMBERTO DIAZ MORA | Shareholder | 16-FEB-2007 | 09-FEB-2009 | Panama Papers |
| INVERSIONES FAROZ S.A.S. | Shareholder | 20-OCT-2010 | - | Panama Papers |
| NARANJO ABOGADOS LTDA. | Shareholder | 16-FEB-2007 | 20-OCT-2010 | Panama Papers |
| NARANJO ABOGADOS LTDA. | Shareholder | 09-FEB-2009 | 20-OCT-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NARANJO 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.