Officer:
CARLOS HUMBERTO OVIEDO HERNANDEZ
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REAL ESTATE GROUP, INC. | Shareholder | 21-JAN-2002 | - | 21-JAN-2002 | Bahamas | Defaulted | Panama Papers |
| BUILDINGS AND REAL ESTATE, INC. | Shareholder | 21-JAN-2002 | - | 21-JAN-2002 | Bahamas | Defaulted | Panama Papers |
| LATIN REAL ESTATE, INC. | Shareholder | 21-JAN-2002 | - | 21-JAN-2002 | Bahamas | Defaulted | Panama Papers |
Address (1)
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.