Entity:
GOODSTAR INVESTMENT S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AL PORTADOR | Shareholder | 11-JUN-2014 | 14-JUL-2015 | Panama Papers |
| DEMOPOLIS INC. | Beneficiary | - | - | Panama Papers |
| WILDEROSE GROUP, S.A. | Beneficiary | - | - | Panama Papers |
| CCS HOLDING GRUPO LIMITED | Beneficiary | - | - | Panama Papers |
| CCS Holding Group Limited | Shareholder | 14-JUL-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JIMENEZ CRUZ PEÑA | 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.