Entity:
FUTURE INVEST 2000 ENTERPRISES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Inmobiliaria Las Rocas Limitada | Shareholder | 16-DEC-2008 | 25-JUL-2012 | Panama Papers |
| Sociedad de Inversiones Bonanza Limitada | Shareholder | 16-DEC-2008 | 25-JUL-2012 | Panama Papers |
| Inversiones Higuerillas Dos Ltda. | Shareholder | 04-SEP-2012 | - | Panama Papers |
| Inversiones Higuerillas Cuatro Ltda. | Shareholder | 04-SEP-2012 | - | Panama Papers |
| Inversiones Higuerillas Uno Ltda. | Shareholder | 04-SEP-2012 | - | Panama Papers |
| Inversiones Higuerillas Tres Ltda. | Shareholder | 04-SEP-2012 | - | Panama Papers |
| Inversiones Higuerillas Ltda. | Shareholder | 04-SEP-2012 | - | Panama Papers |
| Inversiones Higuerillas Ltda. | Shareholder | 25-JUL-2012 | 04-SEP-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ESTUDIO VICTOR PAULLIER & CIA. | 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.