Entity:
GREENEAGLES ENTERPRISES INC.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIA TERESA ALCOCER GARCIA | Shareholder | 29-MAY-2012 | 16-AUG-2013 | Panama Papers |
| MARIA TERESA ALCOCER | Beneficiary | - | - | Panama Papers |
| TANBURY FOUNDATION | Shareholder | 16-AUG-2013 | 16-JUL-2014 | Panama Papers |
| PENGROVE FOUNDATION | Shareholder | 16-AUG-2013 | 16-JUL-2014 | Panama Papers |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Beneficiary | - | - | Panama Papers |
| CARLOS GUTIERREZ | Beneficial owner | - | - | Panama Papers |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Beneficial owner | - | - | Panama Papers |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Beneficial owner | - | - | Panama Papers |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Shareholder | 29-MAY-2012 | 16-AUG-2013 | Panama Papers |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Beneficial owner | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRENACO COLOMBIA | 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.