by The International Consortium of Investigative Journalists
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Entity

K11 PARTNERS, INC.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 27-SEP-2011
  • Status: Active
  • Registered in: Panama
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
GUILLERMO FERNANDEZ-MAZARAMBROZ Shareholder 27-SEP-2011 - Panama Papers
HECTOR LUIS HULIAN Shareholder 27-SEP-2011 - Panama Papers
JOAQUIN ENRIQUE COLOMA Shareholder 27-SEP-2011 - Panama Papers
JUAN FERMIN RESTREPO Shareholder 27-SEP-2011 - Panama Papers
LUIS PEDRO RECINOS Shareholder 27-SEP-2011 - Panama Papers
RICARDO SAMPER CAMACHO Shareholder 27-SEP-2011 - Panama Papers
ROBERTO MENDOZA Shareholder 27-SEP-2011 - Panama Papers
SOTAVENTO GROUP HOLDINGS LTD. Shareholder 27-SEP-2011 - Panama Papers
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Intermediary

Status Data From
K11 PARTNERS, INC. ACTIVE Panama Papers
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