Entity:
HAYRIDGE INVESTMENTS ASSET INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSE NICOLAS D'AMATO | Shareholder | 21-DEC-2010 | - | Panama Papers |
| IRIS MARIANA BENJAMIN | Shareholder | 21-DEC-2010 | - | Panama Papers |
| IRIS MARIANA BENJAMIN | Beneficiary | - | - | Panama Papers |
| JOSE NICOLAS D'AMATO | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GONARY S.A. | 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.