Entity:
AUREUS CAPITAL MARKETS CORP.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICOLAS CORREDOR MATIZ | Shareholder | 20-OCT-2011 | - | Panama Papers |
| ITS PROJECTS S.A. | Shareholder | 20-OCT-2011 | - | Panama Papers |
| MAURICIO HERNANDEZ ACOSTA | Shareholder | 20-OCT-2011 | - | Panama Papers |
| CAMILO BENAVIDES | Shareholder | 20-OCT-2011 | - | Panama Papers |
| GUILLERMO CORREDOR MATIZ | Shareholder | 20-OCT-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AUREUS CAPITAL GROUP | 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.