Entity:
NIMA GROUP CORP.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUIS RODRIGO ARRIOLA COFIÑO | Shareholder | 22-SEP-2008 | - | Panama Papers |
| FERNANDO ARRIOLA COFIÑO | Shareholder | 22-SEP-2008 | - | Panama Papers |
| MIGUEL ANGEL ARRIOLA FASTI | Shareholder | 22-SEP-2008 | - | Panama Papers |
| MIGUEL ANGEL ARRIOLA COFIÑO | Shareholder | 22-SEP-2008 | - | Panama Papers |
| OLGA COFIÑO CASTILLO DE ARRIOLA | Shareholder | 22-SEP-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MIGUEL ARRIOLA | 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.