Entity:
BALNEY PROPERTIES INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NATALIE BERRIO VILLARREAL | Shareholder | 11-JUL-2011 | - | Panama Papers |
| ISABELLA BERRIO VILLARREAL | Shareholder | 11-JUL-2011 | - | Panama Papers |
| JOACO HERNANDO BERRIO VILLARREAL JR. | Shareholder | 11-JUL-2011 | - | Panama Papers |
| JOACO HERNANDO BERRIO VILLARREAL | Shareholder | 11-JUL-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MP VASQUEZ & ASOCIADOS | 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.