Entity:
SUMICH INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERNAN BOLIVAR CASTRO CAMACHO | Shareholder | 10-OCT-2007 | - | Panama Papers |
| GUSTAVO EDUARDO CASTRO SILVA | Shareholder | 10-OCT-2007 | - | Panama Papers |
| THE BEARER | Shareholder | 19-SEP-2006 | 10-OCT-2007 | Panama Papers |
| FERNANDO BOLIVAR CASTRO SILVA | Shareholder | 10-OCT-2007 | - | Panama Papers |
| RAUL BOLIVAR CASTRO SILVA | Shareholder | 10-OCT-2007 | - | Panama Papers |
| THE BEARER | Shareholder | 19-SEP-2006 | 10-OCT-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BRIGHT SIDE S.A. | 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.