Entity:
GROSMONT FINANCE HOLDINGS INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HENRIQUE OSORIO GAMBOA and CAROLINE SOPHIA ROUGEMONT with joint tenancy and right of survivorship | Shareholder | 14-APR-2015 | - | Panama Papers |
| HENRIQUE OSORIO GAMBOA and LIDA ZORAIDA PUENTES GOMEZ with joint tenancy and right of survivorship | Shareholder | 14-APR-2015 | - | Panama Papers |
| CAROLINE ROUGEMONT | Shareholder | 13-FEB-2014 | 14-APR-2015 | Panama Papers |
| NUMAR SANABRIA JIMÉNEZ | Shareholder | 13-FEB-2014 | 14-APR-2015 | Panama Papers |
| LIDA ZORAIDA PUENTES | Shareholder | 13-FEB-2014 | 14-APR-2015 | Panama Papers |
| LIDA ZORAIDA PUENTES | Beneficiary | - | - | Panama Papers |
| NUMAR SANABRIA JIMÉNEZ | Beneficiary | - | - | Panama Papers |
| CAROLINE ROUCEMONT | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ULTRALAT SECURITIES 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.