by The International Consortium of Investigative Journalists
About Download Support Us

Officer

JACOBO DANIEL SAID MONTIEL

  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NEWLAKE ASSOCIATES CORP. Shareholder 05-MAR-2014 - 11-SEP-2006 Panama Discontinued Panama Papers
SUMMERVIEW INVESTMENTS ASSET LIMITED Shareholder 07-FEB-2007 - 07-FEB-2007 British Virgin Islands Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now