Entity:
IN-CONTACTO PANAMA, S. A.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANTIAGO BARRIENTOS BOTERO | Shareholder | 29-SEP-2015 | - | Panama Papers |
| IN-CONTACTO S.A.S. | Shareholder | 06-JUL-2014 | 29-SEP-2015 | Panama Papers |
| GRUPO HBB S.A.S. | Shareholder | 06-JUL-2014 | 29-SEP-2015 | Panama Papers |
| CAMILO RIVERA SANDOVAL | Shareholder | 06-JUL-2014 | - | Panama Papers |
| MARCOS BARRIENTOS BOTERO | Shareholder | 29-SEP-2015 | - | Panama Papers |
| CAMILO BARRIENTOS BOTERO | Shareholder | 29-SEP-2015 | - | Panama Papers |
| CARLOS E. SOUSA-LENNOX M. | Shareholder | 06-JUL-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CARLOS SOUSA-LENNOX MARTÍNEZ | 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.