by The International Consortium of Investigative Journalists
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Entity

ASHFORD RESOURCES INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ASHFORD RESOURCES TRUST U/D/D DEC 30, 2009 Shareholder 01-AUG-2010 14-JUN-2011 Panama Papers
DANIEL ANDRES PELAEZ VELEZ Shareholder 14-JUN-2011 - Panama Papers
JUAN FERNANDO PELAEZ VELEZ Shareholder 14-JUN-2011 - Panama Papers
THE BEARER Shareholder 07-JUN-1995 01-AUG-2010 Panama Papers
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Intermediary

Status Data From
LINA GOMEZ VAZQUEZ ACTIVE Panama Papers
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