Entity:
FIAD INTERNATIONAL CORP.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUMBERTO ECHEVERRI RESTREPO | Shareholder | 01-MAR-2013 | 19-JUN-2013 | Panama Papers |
| C.I. Dental Xray S.A.S. | Shareholder | 19-JUN-2013 | 17-SEP-2013 | Panama Papers |
| JAVIER RESTREPO | Shareholder | 17-SEP-2013 | - | Panama Papers |
| JAVIER RESTREPO | Shareholder | 01-MAR-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BURITICA ABOGADOS CONSULTORES LTDA. | 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.