by The International Consortium of Investigative Journalists
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Entity

AURORA INVESTMENTS ASSETS INC.

Former name: INMOBILIARIA E INVERSIONES ASA, S.A.
  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ADRIANA DE FATIMA MEZA BERROCAL Shareholder 02-MAY-2013 07-JUL-2014 Panama Papers
ADRIANA F. MEZA DE DUQUE Shareholder 07-APR-2008 02-MAY-2013 Panama Papers
ALPINE TRADING LTD. Shareholder 11-AUG-2014 - Panama Papers
ANDREA DUQUE MEZA Shareholder 07-APR-2008 02-MAY-2013 Panama Papers
CYPRESS INTERNATIONAL CORP Shareholder 11-AUG-2014 - Panama Papers
HUMBERTO DE JESUS DUQUE PELAEZ Shareholder 02-MAY-2013 07-JUL-2014 Panama Papers
HUMBERTO DUQUE PELAEZ Shareholder 07-APR-2008 02-MAY-2013 Panama Papers
LAUREL INTERNATIONAL FOUNDATION Shareholder 07-JUL-2014 11-AUG-2014 Panama Papers
MANUELA DUQUE MEZA Shareholder 07-APR-2008 02-MAY-2013 Panama Papers
MARTIN DUQU MEZA Shareholder 07-APR-2008 02-MAY-2013 Panama Papers
SIMON DUQUE MEZA Shareholder 07-APR-2008 02-MAY-2013 Panama Papers
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Intermediary

Status Data From
JULIANA RESTREPO HERON ACTIVE Panama Papers
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