Entity:
MGA OIL INTL. CORPORATION
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HEIDY GONZALEZ | Shareholder | 20-AUG-2013 | - | Panama Papers |
| OSVALDO GONZALEZ | Shareholder | 20-AUG-2013 | - | Panama Papers |
| LIZBETH GONZALEZ | Shareholder | 20-AUG-2013 | - | Panama Papers |
| GILBERTO RODOLFO AGUILAR BATISTA | Shareholder | 15-MAR-2011 | 20-AUG-2013 | Panama Papers |
| PEDRO ANTONIO AGUILAR RODRIGUEZ | Shareholder | 15-MAR-2011 | 20-AUG-2013 | Panama Papers |
| OSVALDO GONZALEZ | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JURISCONSULT | 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.