Officer:
INVERSIONES MARÍA ELISA LIMITADA
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INVERSIONES SANTA ELA INTERNATIONAL LIMITED | Shareholder | 08-AUG-2001 | 21-MAR-2005 | 08-AUG-2001 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INVERSIONES MARIA ELISA LIMITADA | Similar name and address as | - | - | 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.