Entity:
CONDESA PACIFIC S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAPITAL ENERGY S.A. | Shareholder | 28-FEB-2008 | 11-MAY-2012 | Panama Papers |
| BEKEM METALS INC | Shareholder | 28-JAN-2005 | 30-MAY-2006 | Panama Papers |
| NEYMAR FINANCE LIMITED | Shareholder | 25-JUL-2006 | 28-FEB-2008 | Panama Papers |
| NEYMAR FINANCE LIMITED | Shareholder | 30-MAY-2006 | 27-JUL-2006 | Panama Papers |
| MUNIVAC GLOBAL VENTURES INC | Shareholder | 27-JUL-2006 | 28-FEB-2008 | Panama Papers |
| MNL TRUST | Shareholder | 11-MAY-2012 | - | Panama Papers |
| MNL TRUST | Shareholder | 05-MAR-2004 | 28-JAN-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ASAEL T. SORENSEN | 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.