Entity:
CLAREVARD COMPANY S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SARA CORREA CARMONA | Shareholder | 10-DEC-2015 | - | Panama Papers |
| SANTIAGO CORREA CARMONA | Shareholder | 10-DEC-2015 | - | Panama Papers |
| IVAN DARIO CORREA MOLINA | Shareholder | 10-DEC-2015 | - | Panama Papers |
| Carlos Alberto Correa Molina | Beneficiary | - | - | Panama Papers |
| Sofia Correa Montoya | Beneficiary | - | - | Panama Papers |
| Miguel Correa Montoya | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IVAN DARIO CORREA MOLINA | - | Panama Papers |
Address (1)
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.