Entity:
SAN LORENZO GROUP INC.
Connections:
Officer (19)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INMOBILIARIA E INVERSIONES ASA, S.A. | Shareholder | 08-JAN-2008 | 29-MAY-2013 | Panama Papers |
| ARENA SPRING LTD. | Shareholder | 20-DEC-2013 | - | Panama Papers |
| AURORA INVESTMENTS ASSETS INC. | Shareholder | 20-DEC-2013 | - | Panama Papers |
| MARTIN DUQUE MEZA | Shareholder | 08-JAN-2008 | 29-MAY-2013 | Panama Papers |
| HILDA LUCIA HOYOS PEREZ | Shareholder | 08-JAN-2008 | 29-MAY-2013 | Panama Papers |
| ARENA SPRING LTD | Shareholder | 29-MAY-2013 | 20-DEC-2013 | Panama Papers |
| ANDRES DE JESUS DUQUE PELAEZ | Shareholder | 08-JAN-2008 | 29-MAY-2013 | Panama Papers |
| CANDELARIA S.A. | Shareholder | 08-JAN-2008 | 29-MAY-2013 | Panama Papers |
| RICARDO DE JESUS DUQUE PELAEZ | Shareholder | 08-JAN-2008 | 29-MAY-2013 | Panama Papers |
| AURORA INVESTMENTS ASSETS INC. | Shareholder | 29-MAY-2013 | 20-DEC-2013 | Panama Papers |
| MONTANA ECO INC. | Shareholder | 07-JUL-2014 | - | Panama Papers |
| HUMBERTO DE JESUS DUQUE PELAEZ | Shareholder | 08-JAN-2008 | 29-MAY-2013 | Panama Papers |
| ADRIANA DE FATIMA MEZA BERROCAL | Shareholder | 08-JAN-2008 | 29-MAY-2013 | Panama Papers |
| MANUELA DUQUE MEZA | Shareholder | 08-JAN-2008 | 29-MAY-2013 | Panama Papers |
| ANDREA DUQUE MEZA | Shareholder | 08-JAN-2008 | 29-MAY-2013 | Panama Papers |
| SIMON DUQUE MEZA | 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 |
| 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 |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JULIANA RESTREPO HERON | 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.