by The International Consortium of Investigative Journalists
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Officer

LUIS ALFONSO ZUÑIGA BENAVIDES

  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRAZIL CORPORATION Shareholder 15-NOV-2007 - 14-NOV-2007 Panama Defaulted Panama Papers
ROSEBAY ENTERPRISES S.A. Shareholder 09-JUL-2008 - 08-JUL-2008 Panama Defaulted Panama Papers
STIRLING EQUITIES CORP. Shareholder 10-SEP-2008 - 09-SEP-2008 Panama Defaulted Panama Papers
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