Entity:
Latin American Sports Holding Corp.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIVERSIFIED OPPORT. FUND – GLOBAL OPPORT. 2 | Shareholder | 30-JUL-2015 | - | Panama Papers |
| Capital Management Zurich Ltd. | Shareholder | 08-OCT-2014 | 30-JUL-2015 | Panama Papers |
| SPORTY NATION S.A. | Shareholder | 04-DEC-2015 | - | Panama Papers |
| ARKAPITAL LLP | Shareholder | 30-JUL-2015 | - | Panama Papers |
| JOURNEY FINANCIAL CORP. | Shareholder | 30-JUL-2015 | - | Panama Papers |
| CAPITAL MANAGEMENT ZURICH | Shareholder | 30-JUL-2015 | 04-DEC-2015 | Panama Papers |
| DIVERSIFIED OPPORT. FUND – GLOBAL OPPORT. 1 | Shareholder | 30-JUL-2015 | - | Panama Papers |
| MASFIT INVESTMENT HOLDINGS LTD. | Shareholder | 30-JUL-2015 | - | Panama Papers |
| INFIT BUSINESS ASSOCIATED INC. | Shareholder | 30-JUL-2015 | - | Panama Papers |
| MARIA FERNANDA RAMIREZ ORDOÑEZ | Shareholder | 30-JUL-2015 | - | Panama Papers |
| LUZ GLORIA JARAMILLO LONDOÑO | Shareholder | 30-JUL-2015 | - | Panama Papers |
| JAN HENRIK JACK SUNDT | Shareholder | 08-OCT-2014 | 30-JUL-2015 | Panama Papers |
| JAN HENRIK JACK SUNDT | Shareholder | 30-JUL-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STEFAN MICHAEL HOFMANN | 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.