Entity:
BEO INVESTMENTS GROUP CORP
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARLOS ALBERTO ARROYO DEL RIO VERDELLI | Shareholder | 28-APR-2010 | - | Panama Papers |
| IVÁN VINICIO SALGADO TORRES | Shareholder | 28-APR-2010 | - | Panama Papers |
| IVÁN MARCELO LARREA CABRERA | Shareholder | 28-APR-2010 | - | Panama Papers |
| MIGUEL ÁNGEL VERGARA SALAS | Shareholder | 28-APR-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FALCONI PUIG 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.