Officer:
PLATER GROUP, S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Plater PR, S.A. | Shareholder | - | - | 14-OCT-2014 | Panama | Active | Panama Papers |
| GENEGAS HOLDING, CORP. | Shareholder | 29-NOV-2013 | - | 24-NOV-2011 | Panama | Active | Panama Papers |
| COGESA HOLDING, CORP. | Shareholder | 24-OCT-2013 | - | 24-NOV-2011 | Panama | Active | Panama Papers |
| SISPEN CARIBE, S.A. | Shareholder | 29-NOV-2013 | - | 30-AUG-2013 | Panama | Active | Panama Papers |
| SISPEN CARIBE, S.A. | Shareholder | 02-SEP-2013 | 29-NOV-2013 | 30-AUG-2013 | 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.