Entity:
FURORE INVESTMENTS S.A
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEBASTIAN NIETO | Beneficial owner | - | - | Pandora Papers |
| PAULA NIETO COMBARIZA | Beneficial owner | - | - | Pandora Papers |
| MAURICIO NIETO JARAMILLO | Beneficial owner | - | - | Pandora Papers |
| ALEJANDRO NIETO COMBARIZA | Beneficial owner | - | - | Pandora Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MAURICIO NIETO WARNKEN | - | Pandora Papers |
Explore more from
Get our stories in your inbox
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.