Entity:
NAVENBY INVESTMENTS GROUP INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDRÉS FLÓREZ VILLEGAS | Shareholder | 06-SEP-2011 | - | Panama Papers |
| EL PORTADOR | Shareholder | 02-NOV-2007 | - | Panama Papers |
| EL PORTADOR | Shareholder | 02-NOV-2007 | - | Panama Papers |
| EL PORTADOR | Shareholder | 02-NOV-2007 | - | Panama Papers |
| ALBERTO CARRASQUILLA BARRERA | Shareholder | 06-SEP-2011 | - | Panama Papers |
| LIA HEENAN SIERRA | Shareholder | 06-SEP-2011 | - | Panama Papers |
| EL PORTADOR | Shareholder | 02-NOV-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KONFIGURA CAPITAL LTDA | 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.