Entity:
FUTURVEST LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. LUIS BONALES SUAREZ | Shareholder | 22-JUN-2004 | 31-MAY-2006 | Panama Papers |
| THE BEARER | Shareholder | 05-MAY-2004 | 22-JUN-2004 | Panama Papers |
| MR. RICARDO ALESSIO ROBLES CERDA | Shareholder | 22-JUN-2004 | 31-MAY-2006 | Panama Papers |
| MR. RUBEN LLAVNO ALVAREZ | Shareholder | 31-MAY-2006 | - | Panama Papers |
| MR. ABUT ÖZSEZIKLI | Shareholder | 31-MAY-2006 | - | Panama Papers |
| MR. JOSE MARIA ECHARRI OSES | Shareholder | 22-JUN-2004 | 31-MAY-2006 | Panama Papers |
| MR. JOSE MARI ECHARRI OSES | Shareholder | 31-MAY-2006 | - | Panama Papers |
| MR. RICARDO ALFONSO CAMACHO FLORES | Shareholder | 31-MAY-2006 | - | Panama Papers |
| MR. RICARDO ALFONSO CAMACHO FLORES | Shareholder | 22-JUN-2004 | 31-MAY-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ILMAK MAKINA SANAYI VE TICARET LIMITED SIRKETI | 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.