Entity:
GREENHILL GROUP S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROMMEL ILICH SANTANA LOPEZ DURAN | Shareholder | 08-OCT-2014 | - | Panama Papers |
| EMMA ISABEL VILLAFAÑE MONSALVE | Shareholder | 10-NOV-2011 | 08-OCT-2014 | Panama Papers |
| ANDRES OMAR GUERRA MATOS | Shareholder | 10-NOV-2011 | 08-OCT-2014 | Panama Papers |
| ANGIE LISETT MENDOZA CÁRDENAS | Shareholder | - | 10-NOV-2011 | 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DESIRE OBADIA | 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.