Officer:
MARGARITA DOLORES PLAZA ARANA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JEFFERSON ENTERPRISES S.A. | Shareholder | 17-AUG-2012 | 18-JUL-2015 | 16-AUG-2012 | Panama | Active | Panama Papers |
| REDVIEW COMPANY S.A. | Shareholder | 11-MAR-2013 | 18-JUL-2015 | 11-OCT-2012 | Panama | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARGARITA DOLORES PLAZA ARANA | 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.