Entity:
JUSTIN INVEST LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIEGO ANGEL SANTACOLOMA | Shareholder | 17-SEP-2008 | - | Panama Papers |
| JORGE TORO PALACIO | Shareholder | 17-SEP-2008 | - | Panama Papers |
| STROOD ENTERPRISES CORP. | Shareholder | 17-SEP-2008 | - | Panama Papers |
| DANIEL FEGED MORA | Shareholder | 17-SEP-2008 | - | Panama Papers |
| CAMILO ARISTIZABAL VELEZ | Shareholder | 17-SEP-2008 | - | Panama Papers |
| JULIO ORTIZ AND JOSEFINA DE ORTIZ | Shareholder | 29-JUL-2009 | - | Panama Papers |
| HARRY KENNEDY BENHAM | Shareholder | 17-SEP-2008 | - | Panama Papers |
| JAVIER ALVAREZ | Shareholder | 17-SEP-2008 | - | Panama Papers |
| JUAN DIEGO JARAMILLO | Shareholder | 17-SEP-2008 | - | Panama Papers |
| EDWARD W. BUTOWSKY | Shareholder | 17-SEP-2008 | - | Panama Papers |
| JULIO ORTIZ Y SRA. | Shareholder | 17-SEP-2008 | 29-JUL-2009 | Panama Papers |
| CHISWICK MANAGEMENT INC. | 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONCONCRETO INTERNACIONAL S.A. | 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.