Entity:
DAVEHILL PROPERTIES MANAGEMENT CORP.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERMANN ALFONSO UJUETA SMIT | Shareholder | 02-JAN-2008 | 09-JUN-2010 | Panama Papers |
| MARCO FERNANDO GALVIS QUINTERO | Shareholder | 02-JAN-2008 | 09-JUN-2010 | Panama Papers |
| PATRICIA MORENO CORTÉS | Shareholder | 09-JUN-2010 | - | Panama Papers |
| MANUEL GUILLERMO VIVES GONZÁLEZ | Shareholder | 02-JAN-2008 | 09-JUN-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EISENBAND, LEO | 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.