Entity:
2.0 SOFTWARE PANAMÁ, S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SmartSoft Sociedad Anónima | Shareholder | 15-JUL-2014 | - | Panama Papers |
| Inversiones Mega Centauro Sociedad Anónima | Shareholder | 15-JUL-2014 | - | Panama Papers |
| ROLANDO ANDRES CHACON LOAIZA | Shareholder | 18-MAY-2013 | 15-JUL-2014 | Panama Papers |
| ROLANDO A. CHACON LOAIZA | Shareholder | 15-JUL-2014 | - | Panama Papers |
| JORGE SEQUEIRA PICADO | Shareholder | 18-MAY-2013 | 15-JUL-2014 | Panama Papers |
| JORGE SEQUEIRA PICADO | Shareholder | 15-JUL-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALBERTO RAVEN ODIO | 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.