by The International Consortium of Investigative Journalists
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Entity

Convest Group Corp

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Damián Ojero Shareholder 29-OCT-2012 - Panama Papers
Damián Ojero Beneficiary - - Panama Papers
Daniel Fernández Danvila Shareholder 29-OCT-2012 - Panama Papers
Daniel Fernández Danvila Beneficiary - - Panama Papers
Gastón Ojero Shareholder 29-OCT-2012 - Panama Papers
Gastón Ojero Beneficiary - - Panama Papers
Guzmán Ojero Shareholder 29-OCT-2012 - Panama Papers
Guzmán Ojero Beneficiary - - Panama Papers
Walter Ojero Shareholder 29-OCT-2012 - Panama Papers
Walter Ojero Beneficiary - - Panama Papers
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Intermediary

Status Data From
FIDES CAPITAL ACTIVE Panama Papers
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