Entity:
SUNET MANAGEMENT GROUP S.A.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSE LUIS DE LA PAZ ROMAN | Beneficiary | - | - | Panama Papers |
| CARLOS SEBASTIAN ESPINOSA GOMEZ | Beneficiary | - | - | Panama Papers |
| FRANCISCO FIDEL ESTUPIÑAN TOLEDO | Beneficiary | - | - | Panama Papers |
| JUAN PABLO HIDALGO ARAUJO | Beneficiary | - | - | Panama Papers |
| FRANCISCO FIDEL ESTUPIÑAN TOLEDO | Shareholder | 05-JAN-2015 | - | Panama Papers |
| FRANCISCO FIDEL ESTUPIÑAN TOLEDO | Shareholder | 09-AUG-2013 | 05-JAN-2015 | Panama Papers |
| JOSE LUIS DE LA PAZ ROMAN | Shareholder | 05-JAN-2015 | - | Panama Papers |
| JOSE LUIS DE LA PAZ ROMAN | Shareholder | 09-AUG-2013 | 05-JAN-2015 | Panama Papers |
| JUAN PABLO HIDALGO ARAUJO | Shareholder | 05-JAN-2015 | - | Panama Papers |
| JUAN PABLO HIDALGO ARAUJO | Shareholder | 09-AUG-2013 | 05-JAN-2015 | Panama Papers |
| CARLOS SEBASTIAN ESPINOSA GOMEZ | Shareholder | 09-AUG-2013 | 05-JAN-2015 | Panama Papers |
| CARLOS SEBASTIAN ESPINOSA GOMEZ | Shareholder | 05-JAN-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DR. FRANCISCO ESTUPIÑAN | 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.