by The International Consortium of Investigative Journalists
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Officer

Lazo de la Vega - Marco

  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Globeleq Holdings (GECA) Limited Director 23-NOV-2006 18-JUN-2007 01-DEC-2005 Bermuda - Paradise Papers - Appleby
Globeleq Holdings (GECA) Limited Vice-president 23-NOV-2006 18-JUN-2007 01-DEC-2005 Bermuda - Paradise Papers - Appleby
IC Power Holdings (Kallpa) Limited Director 23-NOV-2006 18-JUN-2007 19-JUL-2005 Bermuda - Paradise Papers - Appleby
IC Power Holdings (Kallpa) Limited Vice-president 23-NOV-2006 18-JUN-2007 19-JUL-2005 Bermuda - Paradise Papers - Appleby
Sud Energie Limited Vice-president 01-DEC-2006 18-JUN-2007 31-OCT-2005 Bermuda - Paradise Papers - Appleby
Sud Energie Limited Director 20-NOV-2006 18-JUN-2007 31-OCT-2005 Bermuda - Paradise Papers - Appleby
Globeleq Holdings (Panama Greenfield) Limited Director 20-NOV-2006 18-JUN-2007 10-NOV-2005 Bermuda - Paradise Papers - Appleby
Globeleq Holdings (Panama Greenfield) Limited Vice-president 01-DEC-2006 18-JUN-2007 10-NOV-2005 Bermuda - Paradise Papers - Appleby
EEC Holdings Ltd. Vice-president 23-NOV-2006 13-AUG-2007 11-FEB-2004 Bermuda - Paradise Papers - Appleby
EEC Holdings Ltd. Director 23-NOV-2006 13-AUG-2007 11-FEB-2004 Bermuda - Paradise Papers - Appleby
IC Power Holdings (CEPP) Limited Vice-president 23-NOV-2006 18-JUN-2007 11-FEB-2004 Bermuda - Paradise Papers - Appleby
IC Power Holdings (CEPP) Limited Director 23-NOV-2006 18-JUN-2007 11-FEB-2004 Bermuda - Paradise Papers - Appleby
Globeleq Holdings (San Pedro) Limited Vice-president 23-NOV-2006 13-MAR-2008 11-FEB-2004 Bermuda - Paradise Papers - Appleby
Globeleq Holdings (San Pedro) Limited Director 23-NOV-2006 13-MAR-2008 11-FEB-2004 Bermuda - Paradise Papers - Appleby
AEI (PQP) Holdings Ltd. Vice-president 01-DEC-2006 13-AUG-2007 11-FEB-2004 Bermuda - Paradise Papers - Appleby
AEI (PQP) Holdings Ltd. Director 01-DEC-2006 13-AUG-2007 11-FEB-2004 Bermuda - Paradise Papers - Appleby
Inkia Americas Holdings Limited Director 23-NOV-2006 18-JUN-2007 16-MAY-2003 Bermuda - Paradise Papers - Appleby
Inkia Americas Holdings Limited Vice-president 23-NOV-2006 18-JUN-2007 16-MAY-2003 Bermuda - Paradise Papers - Appleby
Inkia Americas Limited Director 23-NOV-2006 18-JUN-2007 16-MAY-2003 Bermuda - Paradise Papers - Appleby
Inkia Americas Limited Vice-president 23-NOV-2006 18-JUN-2007 16-MAY-2003 Bermuda - Paradise Papers - Appleby
Globeleq International Limited Vice-president 23-NOV-2006 01-DEC-2006 16-MAY-2003 Bermuda - Paradise Papers - Appleby
Globeleq International Limited Director 23-NOV-2006 01-DEC-2006 16-MAY-2003 Bermuda - Paradise Papers - Appleby
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