Entity:
GRUPAGRO TRADING CORP.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIEGO RUIZ | Shareholder | 16-SEP-2015 | - | Panama Papers |
| YEISY ALEXANDRA FERNANDEZ | Shareholder | 29-OCT-2014 | 10-FEB-2015 | Panama Papers |
| TULIO ANDRES HINESTROSA MANRIQUEZ | Shareholder | 02-MAR-2011 | 29-OCT-2014 | Panama Papers |
| SILVERFOX TRADING | Shareholder | 16-SEP-2015 | - | Panama Papers |
| Grupo ECO Portfolio S.A. | Shareholder | 10-FEB-2015 | 16-SEP-2015 | Panama Papers |
| ROBERTO POCATERRA POCATERRA | Shareholder | 02-MAR-2011 | 29-OCT-2014 | Panama Papers |
| FABIO JOSE MENDEZ RICO | Shareholder | 02-MAR-2011 | 17-SEP-2013 | Panama Papers |
| FABIO JOSE MENDEZ RICO | Shareholder | 17-SEP-2013 | 29-OCT-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FABIO MENDEZ Y LUIS RIVAS | 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.