by The International Consortium of Investigative Journalists
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Entity

SAN LORENZO GROUP INC.

Former name: NAVITRANS S.A.
  • Connected to 19 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ADRIANA DE FATIMA MEZA BERROCAL Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
ALBERTO DE JESUS CUERVO RUIS Shareholder 29-MAY-2013 20-DEC-2013 Panama Papers
ALBERTO DE JESUS CUERVO RUIS Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
ANDREA DUQUE MEZA Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
ANDRES DE JESUS DUQUE PELAEZ Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
ARENA SPRING LTD Shareholder 29-MAY-2013 20-DEC-2013 Panama Papers
ARENA SPRING LTD. Shareholder 20-DEC-2013 - Panama Papers
AURORA INVESTMENTS ASSETS INC. Shareholder 29-MAY-2013 20-DEC-2013 Panama Papers
AURORA INVESTMENTS ASSETS INC. Shareholder 20-DEC-2013 - Panama Papers
CANDELARIA S.A. Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
GISCAN INC. Shareholder 20-DEC-2013 07-JUL-2014 Panama Papers
GISCAN INC. Shareholder 29-MAY-2013 20-DEC-2013 Panama Papers
HILDA LUCIA HOYOS PEREZ Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
HUMBERTO DE JESUS DUQUE PELAEZ Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
INMOBILIARIA E INVERSIONES ASA, S.A. Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
LUIS JAVIER CARDONA VELASDQUEZ Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
LUIS JAVIER CARDONA VELASDQUEZ Shareholder 29-MAY-2013 20-DEC-2013 Panama Papers
MANUELA DUQUE MEZA Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
MARTIN DUQUE MEZA Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
MONTANA ECO INC. Shareholder 07-JUL-2014 - Panama Papers
RICARDO DE JESUS DUQUE PELAEZ Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
SIMON DUQUE MEZA Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
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Intermediary

Status Data From
JULIANA RESTREPO HERON ACTIVE Panama Papers
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