Entity:
ASF INVESTORS INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JULIA NOVOA DE PACAS | Shareholder | 16-JAN-2001 | 03-SEP-2001 | Panama Papers |
| ANA EVANGELINA QUIÑONEZ DE NOVOA | Shareholder | 03-SEP-2001 | - | Panama Papers |
| CARLOS MEJIA ALFEREZ | Shareholder | 16-JAN-2001 | 03-SEP-2001 | Panama Papers |
| MAX GUILLERMO NOVOA YUDICE | Shareholder | 16-JAN-2001 | 03-SEP-2001 | Panama Papers |
| MAX GUILLERMO NOVOA YUDICE | Shareholder | 03-SEP-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DLM , ABOGADOS, NOTARIOS Y CONSULTORES | 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.