Entity:
ADDENBURY HOLDINGS S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSE MARIANO PENAGOS ORTIZ | Shareholder | 23-APR-2015 | - | Panama Papers |
| RAUL ENRIQUE GALINDO WEVER | Shareholder | 23-APR-2015 | - | Panama Papers |
| JOSE MARIANO PENAGOS ORTIZ | Shareholder | 17-JAN-2013 | 23-APR-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DELICIAS DEL SUR, S.A. | 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.