Entity:
SIGNAL PHARMACEUTICAL CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INVERSIONES JORLISAN S. EN.C. | Shareholder | 20-NOV-2007 | - | Panama Papers |
| DIANA CUERVO CUERVO | Shareholder | 20-NOV-2007 | - | Panama Papers |
| ABONDANO OTERO Y CIA S.EN. C. | Shareholder | 20-NOV-2007 | - | Panama Papers |
| SANDRA CUERVO CUERVO | Shareholder | 20-NOV-2007 | - | Panama Papers |
| MARIA CLAUDIA ABONDANO CUERVO | Shareholder | 20-NOV-2007 | - | Panama Papers |
| ADRIANA ABONDANO CUERVO | Shareholder | 20-NOV-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL | 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.