Officer:
TULIO HINESTROSA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AGROINDUSTRIAL SURAMERICANA S.A. | Shareholder | 26-MAR-2014 | - | 26-MAR-2014 | Belize | Dissolved | Panama Papers |
| GRAN COLUMBIA GRAINS S.A. | Shareholder | 26-MAR-2014 | - | 26-MAR-2014 | Belize | Dissolved | Panama Papers |
| VESSEL ENTERPRISE CORP. | Shareholder | 26-MAR-2014 | - | 26-MAR-2014 | Belize | Dissolved | Panama Papers |
| HANSOY CORP. | Shareholder | 29-OCT-2014 | 10-FEB-2015 | 25-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| HANSOY CORP. | Shareholder | 25-MAR-2014 | 29-OCT-2014 | 25-MAR-2014 | British Virgin Islands | 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.