Role | From | To | Data From | |
---|---|---|---|---|
KARLA MARTINEZ DE SALINAS | Shareholder | 01-APR-2006 | - | Panama Papers |
ABDIEL BEITIA | Shareholder | 01-FEB-2005 | 30-MAR-2008 | Panama Papers |
TERESA MARIA ARANGO | Shareholder | 01-JAN-2008 | - | Panama Papers |
REINALDO GOMEZ | Shareholder | 19-SEP-2005 | - | Panama Papers |
JUAN ALBERTO CRUZ LASSO DE LA VEGA | Shareholder | 03-SEP-2007 | - | Panama Papers |
YARITZA LEONOR OLMEDO MONTOYA | Shareholder | 17-SEP-2007 | - | Panama Papers |
NAYELI BECERRA | Shareholder | 01-FEB-2005 | - | Panama Papers |
FRANCISCA TREJOS | Shareholder | 01-DEC-2005 | - | Panama Papers |
MARI CARMEN PEREIRA | Shareholder | 01-DEC-2005 | 30-NOV-2009 | Panama Papers |
VANESSA BIENDICHO | Shareholder | 05-MAR-2007 | - | Panama Papers |
HERMAN BLAKE | Shareholder | 01-JAN-2008 | - | Panama Papers |
MAYELIS GALLARDO | Shareholder | 01-FEB-2005 | - | Panama Papers |
ADOLFO LEGENDRE | Shareholder | 01-FEB-2005 | 30-JAN-2009 | Panama Papers |
JENNYS LOPEZ | Shareholder | 01-AUG-2008 | - | Panama Papers |
MIGUEL CHEVALIER | Shareholder | 01-FEB-2005 | - | Panama Papers |
ALEX WALTER | Shareholder | 01-JUL-2009 | - | Panama Papers |
LILIN NAVARRO | Shareholder | 01-FEB-2005 | - | Panama Papers |
JUAN CARLOS MADRIGAL | Shareholder | 01-FEB-2005 | 15-SEP-2009 | Panama Papers |
ISIS GONZALEZ | Shareholder | 01-FEB-2005 | - | Panama Papers |
ABEL COMRIE | Shareholder | 01-FEB-2005 | 31-JUL-2008 | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more