Entity:
LA ALEGRÍA CAPITAL SA.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAROLINA ANTONIETA BICH DE MARTIN/CLASE B | Shareholder | - | 03-DEC-2009 | Panama Papers |
| PARANASITO S.A. | Shareholder | 03-DEC-2009 | - | Panama Papers |
| CAROLINA ANTONIETA BICH DE MARTIN/CLASE A | Shareholder | - | 10-MAR-2009 | Panama Papers |
| SIERRA DE FUENTES SA | Shareholder | 10-MAR-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (PMA CLIENT) CISA TRUST COMPANY SA | 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.