by The International Consortium of Investigative Journalists
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Entity

THE 346 INC

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALVARO ALFONSO MUÑOZ and/or MARGARITA CUBIDES Shareholder 02-AUG-2012 - Panama Papers
LINA ARANGO and/or ANDRES SOLER Shareholder 02-AUG-2012 - Panama Papers
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Intermediary

Status Data From
EDUARDO ENRIQUE RODRIGUEZ MUÑOZ ACTIVE Panama Papers
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