by The International Consortium of Investigative Journalists
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Entity

AUREUS CAPITAL MARKETS CORP.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 20-OCT-2011
  • Status: Active
  • Registered in: Panama
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
CAMILO BENAVIDES Shareholder 20-OCT-2011 - Panama Papers
GUILLERMO 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
NICOLAS CORREDOR MATIZ Shareholder 20-OCT-2011 - Panama Papers
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Intermediary

Status Data From
AUREUS CAPITAL GROUP ACTIVE Panama Papers
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