Officer:
GUILLERMO OSVALDO MONTES
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINDROSE PROPERTIES S.A. | Shareholder | 24-NOV-2015 | - | 20-JUL-2012 | Panama | Active | Panama Papers |
| WOODCREST GROUP S.A. | Shareholder | 24-NOV-2015 | - | 19-JUL-2012 | Panama | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUILLERMO OSVALDO MONTES | Similar name and address as | - | - | Panama Papers |
| GUILLERMO OSVALDO MONTES | 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.