Officer:
MARIA ESTHER ANITUA DE RUIZ
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VAJAMARA COMPANY S.A. | Shareholder | 30-APR-2010 | 11-JUL-2011 | 29-APR-2010 | Panama | Defaulted | Panama Papers |
| VAJAMARA COMPANY S.A. | Shareholder | 11-JUL-2011 | - | 29-APR-2010 | Panama | Defaulted | Panama Papers |
| MERINO COMPANY INCORPORATED | Shareholder | 23-JAN-2015 | - | 03-JAN-2008 | Panama | Active | Panama Papers |
| MERINO COMPANY INCORPORATED | Shareholder | 11-JUL-2011 | 23-JAN-2015 | 03-JAN-2008 | Panama | Active | Panama Papers |
| LAPKA SERVICES CORP. | Shareholder | 11-JUL-2011 | 31-OCT-2014 | 03-JAN-2008 | Panama | Active | Panama Papers |
| LAPKA SERVICES CORP. | Shareholder | 31-OCT-2014 | - | 03-JAN-2008 | Panama | 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.