Entity:
VETO GLOBAL SOURCING INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEJANDRO HUMBERTO PONCE ARAY | Shareholder | 25-OCT-2006 | 07-JAN-2008 | Panama Papers |
| VETO GLOBAL SOURCING LIMITED | Shareholder | 26-NOV-2010 | - | Panama Papers |
| PABLO TERAN RIBADENEIRA | Shareholder | 25-OCT-2006 | 07-JAN-2008 | Panama Papers |
| JESCO INVESTMENT CORPORATION | Shareholder | 07-JAN-2008 | 26-NOV-2010 | Panama Papers |
| VETO GLOBAL SOURCING INC. | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PEÑAHERRERA PONCE & SALVADOR | 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.