by The International Consortium of Investigative Journalists
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Entity

HILLTOWA INTERNATIONAL LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BASTION FOUNDATION Shareholder 10-JUL-2015 - Panama Papers
BENDIS FOUNDATION Shareholder 10-JUL-2015 - Panama Papers
CERELIA FOUNDATION Shareholder 10-JUL-2015 - Panama Papers
Gloria Velez Shareholder 23-MAY-2014 10-JUL-2015 Panama Papers
Maria Clara Restrepo Shareholder 23-MAY-2014 10-JUL-2015 Panama Papers
Maria Clara Restrepo Velez Beneficiary - - Panama Papers
Tatiana Guerra Shareholder 23-MAY-2014 10-JUL-2015 Panama Papers
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Intermediary

Status Data From
CONTEXTO LEGAL ACTIVE Panama Papers
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