Entity:
Angie Investments Ltd
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUSANA CARMEN ARES | Shareholder | 30-OCT-2014 | - | Panama Papers |
| MARIA FLORENCIA MENDEZ | Shareholder | 30-OCT-2014 | - | Panama Papers |
| AGUSTIN GUILLERMO MENDEZ | Shareholder | 30-OCT-2014 | - | Panama Papers |
| MARIA LEANDRA MENDEZ ARES | Shareholder | 30-OCT-2014 | - | Panama Papers |
| SUSANA CARMEN ARES | Beneficiary | - | - | Panama Papers |
| AGUSTIN GUILLERMO MENDEZ | Beneficiary | - | - | Panama Papers |
| MARIA FLORENCIA MENDEZ | Beneficiary | - | - | Panama Papers |
| MARIA LEANDRA MENDEZ ARES | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GONZALEZ & RODRIGUEZ PL | 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.