Officer:
FUNDACIÓN ARIZALETA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLAYA SANTIAGO INVESTMENT INC. | Shareholder | 31-MAY-2004 | - | 19-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PLAYA SAN JUAN INVESTMENT INC. | Shareholder | 31-MAY-2004 | - | 12-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CAMPO REAL INVESTMENT INC. | Shareholder | 31-MAY-2004 | - | 12-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CAMPO PEQUENO INVESTMENT INC. | Shareholder | 31-MAY-2004 | - | 12-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SAUSALITO INVESTMENT INC. | Shareholder | 31-MAY-2004 | - | 11-AUG-1997 | British Virgin Islands | 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.