Entity:
COLPINE MANAGEMENT GROUP INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 12-DEC-2005 | 03-JUN-2013 | Panama Papers |
| Mr. Carlos ETCHEVERRIGARAY | Shareholder | 03-JUN-2013 | 23-SEP-2013 | Panama Papers |
| Mr. Carlos Etcheverrigaray (12.10.1936) | Beneficiary | - | - | Panama Papers |
| Mr. Carlos Etcheverrigaray (12.10.1976) | Beneficiary | - | - | Panama Papers |
| SOLIDARITY ALLIANCE FOUNDATION | Shareholder | 23-SEP-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LANDOLT & CIE | 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.