Entity:
PLASTICS WORLD TECHNOLOGIES CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JUAN CIPRIANO CABRA MONROY | Shareholder | 03-MAR-2008 | - | Panama Papers |
| JORGE ENRIQUE CABRA MONROY | Shareholder | 03-MAR-2008 | - | Panama Papers |
| ANA PATRICIA CABRA MONROY | Shareholder | 03-MAR-2008 | - | Panama Papers |
| CARLOS EDUARDO CABRA MONROY | Shareholder | 03-MAR-2008 | - | Panama Papers |
| ROSA CECILIA CABRA MONROY | Shareholder | 03-MAR-2008 | - | Panama Papers |
| JOSE CAMILO CABRA MONROY | Shareholder | 03-MAR-2008 | - | 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.