Entity:
Mineral Exploration Enterprises Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PABLO EMILIO ANDRADE QUINTERO | Shareholder | 13-JUL-2009 | - | Panama Papers |
| JULIO CESAR SERRANO ROMERO | Shareholder | 13-NOV-2006 | - | Panama Papers |
| PABLO ANDRADE ALAMEDA | Shareholder | 13-NOV-2006 | 13-JUL-2009 | Panama Papers |
| ALBA YANETH URREA PICO | Shareholder | 13-NOV-2006 | - | Panama Papers |
| JULIO CESAR SERRANO ROMERO | Beneficiary | - | - | Panama Papers |
| ALBA YANETH URREA PICO | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DG & A - ABOGADOS | 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.