Entity:
K11 PARTNERS, INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROBERTO MENDOZA | Shareholder | 27-SEP-2011 | - | Panama Papers |
| JUAN FERMIN RESTREPO | Shareholder | 27-SEP-2011 | - | Panama Papers |
| GUILLERMO FERNANDEZ-MAZARAMBROZ | Shareholder | 27-SEP-2011 | - | Panama Papers |
| JOAQUIN ENRIQUE COLOMA | Shareholder | 27-SEP-2011 | - | Panama Papers |
| RICARDO SAMPER CAMACHO | Shareholder | 27-SEP-2011 | - | Panama Papers |
| LUIS PEDRO RECINOS | Shareholder | 27-SEP-2011 | - | Panama Papers |
| HECTOR LUIS HULIAN | Shareholder | 27-SEP-2011 | - | Panama Papers |
| SOTAVENTO GROUP HOLDINGS LTD. | Shareholder | 27-SEP-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| K11 PARTNERS, INC. | 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.