Officer:
DIEGO DE LA FUENTE SCHUTT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOPEFIELD INVESTMENTS INC. | Shareholder | 27-JUL-2011 | - | 03-JAN-2011 | Panama | Active | Panama Papers |
| STELLEN MANAGEMENT INC. | Shareholder | 08-AUG-2011 | - | 05-AUG-2011 | Panama | Active | Panama Papers |
| KAYSWELL INTERNATIONAL INC. | Shareholder | 23-APR-2009 | 17-MAR-2010 | 22-APR-2009 | Panama | Active | Panama Papers |
| KAYSWELL INTERNATIONAL INC. | Shareholder | 17-MAR-2010 | - | 22-APR-2009 | Panama | Active | Panama Papers |
| DEVANHA INTERNATIONAL S.A. | Shareholder | 13-MAY-2009 | 17-MAR-2010 | 12-MAY-2009 | Panama | Active | Panama Papers |
| DEVANHA INTERNATIONAL S.A. | Shareholder | 17-MAR-2010 | - | 12-MAY-2009 | 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.