Officer:
ALBERTO URIBE PEREZ
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIDELCO MANAGEMENT S.A. | Shareholder | 17-APR-2002 | 03-FEB-2003 | 27-DEC-2001 | Panama | Active | Panama Papers |
| DUNNER BEN, S.A. | Shareholder | 15-SEP-2004 | 09-JUN-2005 | 06-JUN-2000 | Panama | Changed agent | Panama Papers |
| DUNNER BEN, S.A. | Shareholder | 09-JUN-2005 | - | 06-JUN-2000 | Panama | Changed agent | 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.