by The International Consortium of Investigative Journalists
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Entity

GREENHILL GROUP S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JAN-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
ANDRES OMAR GUERRA MATOS Shareholder 10-NOV-2011 08-OCT-2014 Panama Papers
ANGIE LISETT MENDOZA CÁRDENAS Shareholder - 10-NOV-2011 Panama Papers
EMMA ISABEL VILLAFAÑE MONSALVE Shareholder 10-NOV-2011 08-OCT-2014 Panama Papers
MAURICIO GABRIEL PINTO BERMUDEZ Shareholder 08-OCT-2014 - Panama Papers
MAURICIO GABRIEL PINTO BERMUDEZ Shareholder 10-NOV-2011 08-OCT-2014 Panama Papers
ROMMEL ILICH SANTANA LOPEZ DURAN Shareholder 08-OCT-2014 - Panama Papers
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Intermediary

Status Data From
DESIRE OBADIA ACTIVE Panama Papers
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