Entity:
DAVINIA PROPERTIES S.A.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | 28-MAR-2008 | 28-MAY-2008 | Panama Papers |
| EL PORTADOR | Shareholder | 28-MAR-2008 | 28-MAY-2008 | Panama Papers |
| EL PORTADOR | Shareholder | 28-MAR-2008 | 28-MAY-2008 | Panama Papers |
| EL PORTADOR | Shareholder | 28-MAR-2008 | 28-MAY-2008 | Panama Papers |
| NATALIA DE LA CALLE RESTREPO | Shareholder | 28-MAY-2008 | - | Panama Papers |
| HUMBERTO DE LA CALLE LOMBANA | Shareholder | 28-MAY-2008 | - | Panama Papers |
| ROSALBA DE LA CALLE RESTREPO | Shareholder | 28-MAY-2008 | - | Panama Papers |
| ALEJANDRA DE LA CALLE RESTREPO | Shareholder | 28-MAY-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR | 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.