by The International Consortium of Investigative Journalists
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Entity

Las Nieves Investments S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 16-OCT-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
GLADYS ARAMBURO CORREA Beneficiary - - Panama Papers
GLADYS ARAMBURU ALVAREZ Shareholder 17-OCT-2014 - Panama Papers
RAUL LUCIANO CORREA GAVIRIA Shareholder 17-OCT-2014 - Panama Papers
RAUL LUCIANO CORREA GAVIRIA Beneficiary - - Panama Papers
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Intermediary

Status Data From
RAÚL CORREA ACTIVE Panama Papers
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