Entity:
SHREVEPORT CAPITAL S.A.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONICA SARMIENTO LOZANO | Shareholder | 25-JUN-2014 | - | Panama Papers |
| MARIA LILIANA SARMIENTO USECHE | Shareholder | 25-JUN-2014 | - | Panama Papers |
| MARIA CRISTINA SARMIENTO LOZANO | Shareholder | 25-JUN-2014 | - | Panama Papers |
| CLARA INES SARMIENTO DE HELO | Shareholder | 25-JUN-2014 | - | Panama Papers |
| GUILLERMO SARMIENTO USECHE | Shareholder | 25-JUN-2014 | - | Panama Papers |
| The Bearer | Shareholder | 06-APR-2001 | 03-FEB-2008 | Panama Papers |
| The Bearer | Shareholder | 06-APR-2001 | 03-FEB-2008 | Panama Papers |
| The Bearer | Shareholder | 06-APR-2001 | 03-FEB-2008 | Panama Papers |
| The Bearer | Shareholder | 06-APR-2001 | 03-FEB-2008 | Panama Papers |
| MATHESON HOLDING CORP. | Shareholder | 03-FEB-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BERNAL MEDINA LAVERDE | 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.