Entity:
HANSOY CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROBERTO POCATERRA | Beneficiary | - | - | Panama Papers |
| SILVERFOX TRADING S.A. | Shareholder | 16-SEP-2015 | - | Panama Papers |
| Grupo ECO Portfolio S.A. | Shareholder | 10-FEB-2015 | 16-SEP-2015 | Panama Papers |
| ROBERTO POCATERRA | Shareholder | 25-MAR-2014 | 29-OCT-2014 | Panama Papers |
| FABIO MENDEZ | Shareholder | 25-MAR-2014 | 29-OCT-2014 | Panama Papers |
| TULIO HINESTROSA | Shareholder | 29-OCT-2014 | 10-FEB-2015 | Panama Papers |
| TULIO HINESTROSA | Shareholder | 25-MAR-2014 | 29-OCT-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FABIO MENDEZ Y LUIS RIVAS | 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.