by The International Consortium of Investigative Journalists
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Entity

JUSTIN INVEST LIMITED

  • Connected to 13 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CAMILO ARISTIZABAL VELEZ Shareholder 17-SEP-2008 - Panama Papers
CHISWICK MANAGEMENT INC. Shareholder 17-SEP-2008 - Panama Papers
DANIEL FEGED MORA Shareholder 17-SEP-2008 - Panama Papers
DIEGO ANGEL SANTACOLOMA Shareholder 17-SEP-2008 - Panama Papers
EDWARD W. BUTOWSKY Shareholder 17-SEP-2008 - Panama Papers
HARRY KENNEDY BENHAM Shareholder 17-SEP-2008 - Panama Papers
JAVIER ALVAREZ Shareholder 17-SEP-2008 - Panama Papers
JORGE TORO PALACIO Shareholder 17-SEP-2008 - Panama Papers
JUAN DIEGO JARAMILLO Shareholder 17-SEP-2008 - Panama Papers
JUAN LUIS ARISTIZABAL VELEZ Shareholder 17-SEP-2008 29-JUL-2009 Panama Papers
JUAN LUIS ARISTIZABAL VELEZ Shareholder 29-JUL-2009 - Panama Papers
JULIO ORTIZ AND JOSEFINA DE ORTIZ Shareholder 29-JUL-2009 - Panama Papers
JULIO ORTIZ Y SRA. Shareholder 17-SEP-2008 29-JUL-2009 Panama Papers
STROOD ENTERPRISES CORP. Shareholder 17-SEP-2008 - Panama Papers
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Intermediary

Status Data From
CONCONCRETO INTERNACIONAL S.A. ACTIVE Panama Papers
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