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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

ENRIQUE ARMANDO ZAPATA MARTINEAU Y MARIA CAROLINA ZEGARRA VELAZCO DE ZAPATA

  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LOS NOGALES CAPITAL CORP. Shareholder 04-JUN-2008 01-JUL-2008 03-JUN-2008 Panama Active Panama Papers
LOS RANCHOS COMPANY S.A. Shareholder 28-JUN-2008 01-JUL-2008 27-JUN-2008 Panama Active Panama Papers
TRANS-O CORPORATION Shareholder 02-JUL-2008 02-JUL-2008 01-JUL-2008 Panama Active Panama Papers
SAN JOSÉ ASSETS CORP. Shareholder 25-JUN-2008 01-JUL-2008 24-JUN-2008 Panama Active Panama Papers
LAS PALMAS INVESTMENTS ASSETS CORP. Shareholder 29-MAY-2008 01-JUL-2008 28-MAY-2008 Panama Active Panama Papers
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