by The International Consortium of Investigative Journalists
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Entity

HANSOY CORP.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
FABIO MENDEZ Shareholder 25-MAR-2014 29-OCT-2014 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
ROBERTO POCATERRA Beneficiary - - Panama Papers
SILVERFOX TRADING S.A. Shareholder 16-SEP-2015 - Panama Papers
TULIO HINESTROSA Shareholder 29-OCT-2014 10-FEB-2015 Panama Papers
TULIO HINESTROSA Shareholder 25-MAR-2014 29-OCT-2014 Panama Papers
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Intermediary

Status Data From
FABIO MENDEZ Y LUIS RIVAS ACTIVE Panama Papers
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