by The International Consortium of Investigative Journalists
About Download Support Us

Entity

OPEN INVESTMENTS S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Mrs. Cecilia RAMIREZ DE MARULANDA Shareholder 01-APR-2011 - Panama Papers
THE BEARER Shareholder 08-OCT-1999 01-APR-2011 Panama Papers
Spinner

Intermediary

Status Data From
UNION BANCAIRE PRIVEE UBP (ZURICH) ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now