Officer:
GONZALO C. HORDEÑANA E.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHATERELLA HOLDINGS LIMITED | Shareholder | 07-DEC-2004 | 05-AUG-2011 | 03-AUG-1999 | Bahamas | Active | Panama Papers |
| CHATERELLA HOLDINGS LIMITED | Shareholder | 19-JUN-2001 | 07-DEC-2004 | 03-AUG-1999 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GONZALO C. HORDENANA E. | 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.