Entity:
CENTRA INTERNATIONAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIZBETH GONZALEZ ARAUZ | Shareholder | 20-OCT-2014 | - | Panama Papers |
| PEDRO AGUILAR | Shareholder | 14-AUG-2009 | 20-OCT-2014 | Panama Papers |
| HUGOLINO COLMENARES | Shareholder | 14-AUG-2009 | 20-MAY-2010 | Panama Papers |
| OSVALDO GONZALEZ ARAUZ | Beneficiary | - | - | Panama Papers |
| HEIDY MARISOL GONZALEZ A. | Shareholder | 20-OCT-2014 | - | Panama Papers |
| HEIDY MARISOL GONZALEZ A. | Shareholder | 20-MAY-2010 | - | Panama Papers |
| OSVALDO GONZALEZ A. | Shareholder | 14-AUG-2009 | - | Panama Papers |
| OSVALDO GONZALEZ A. | Shareholder | 20-OCT-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JURISCONSULT | 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.