Entity:
Alianza Civil Internacional S.A.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JUAN FELIPE CADAVID MEJIA | Shareholder | 12-MAY-2015 | - | Panama Papers |
| INVERSIONES Y MAQUINARIA | Shareholder | 12-MAY-2015 | - | Panama Papers |
| ANA MARIA MEJIA LALINDE | Shareholder | 12-MAY-2015 | - | Panama Papers |
| ALONSO ECHAVARRIA SOTO | Shareholder | 12-MAY-2015 | - | Panama Papers |
| INVERSIONES Y MAQUINARIA | Beneficiary | - | - | Panama Papers |
| CARLOS IGNACIO CADAVID MEJIA | Beneficiary | - | - | Panama Papers |
| ANA MARIA MEJIA LALINDE | Beneficiary | - | - | Panama Papers |
| ALONSO ECHAVARRIA SOTO | Beneficiary | - | - | Panama Papers |
| JUAN FELIPE CADAVID MEJIA | Beneficiary | - | - | Panama Papers |
| CARLOS IGNACIO CADAVID MEJIA | Shareholder | 12-MAY-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CORREA MERINO & CO. ABOGADOS | 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.