Entity:
MEGAPROJECTS AND BUSINESS S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALVARO SUAREZ SUANCHA | Shareholder | 26-SEP-2011 | - | Panama Papers |
| LEONARDO ALFREDO PORRAS VARELA | Shareholder | 26-SEP-2011 | - | Panama Papers |
| CARLOS GERARDO VELASCO SANCHEZ | Shareholder | 26-SEP-2011 | - | Panama Papers |
| DOUGLAS ALFREDO PERNIA CARVAJAL | Shareholder | 26-SEP-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ARCINIEGAS BRICEÑO PLANA | SUSPENDED | 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.