Officer:
VICTOR HUMBERTO OCAÑA GUERRERO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TALIMORE TRADING S.A. | Shareholder | 06-JUN-2006 | - | 05-JUN-2006 | Panama | Defaulted | Panama Papers |
| BAINVILLE INVESTMENTS INC. | Shareholder | 10-JUL-2006 | - | 07-JUL-2006 | Panama | Defaulted | Panama Papers |
| GRAYLE INTERNATIONAL S.A. | Shareholder | 16-JUN-2006 | - | 15-JUN-2006 | Panama | Defaulted | Panama Papers |
| SCORPIO CONSULTING GROUP INC. | Shareholder | 10-MAR-2006 | 17-JUL-2006 | 09-MAR-2006 | Panama | Defaulted | Panama Papers |
| SCORPIO CONSULTING GROUP INC. | Shareholder | 17-JUL-2006 | - | 09-MAR-2006 | Panama | Defaulted | Panama Papers |
| LEGGETT CONSULTANTS INC. | Shareholder | 17-JUL-2006 | 22-JAN-2007 | 24-JAN-2006 | Panama | Defaulted | Panama Papers |
| LEGGETT CONSULTANTS INC. | Shareholder | 22-JAN-2007 | - | 24-JAN-2006 | Panama | Defaulted | 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.