by The International Consortium of Investigative Journalists
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Officer

Lopez Esquival - Guillermo Oswaldo

  • Connected to 3 addresses
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Morris I Ltd Shareholder - - 12-SEP-2003 Bermuda - Paradise Papers - Appleby
Morris I Ltd Director 27-OCT-2003 22-JUL-2011 12-SEP-2003 Bermuda - Paradise Papers - Appleby
Morris I Ltd President 03-FEB-2004 22-JUL-2011 12-SEP-2003 Bermuda - Paradise Papers - Appleby
Morris II Ltd. Shareholder - - 15-JAN-2004 Bermuda - Paradise Papers - Appleby
Morris II Ltd. President 09-FEB-2004 22-JUL-2011 15-JAN-2004 Bermuda - Paradise Papers - Appleby
Morris II Ltd. Director 04-FEB-2004 22-JUL-2011 15-JAN-2004 Bermuda - Paradise Papers - Appleby
Morris Lease Asset I Ltd. Director 12-FEB-2004 25-JUL-2011 11-FEB-2004 Bermuda - Paradise Papers - Appleby
Morris Lease Asset I Ltd. President 24-FEB-2004 25-JUL-2011 11-FEB-2004 Bermuda - Paradise Papers - Appleby
TR Shares SPV I, Ltd. Director 12-FEB-2004 24-FEB-2004 11-FEB-2004 Bermuda - Paradise Papers - Appleby
TR Shares SPV I, Ltd. President 24-FEB-2004 24-FEB-2004 11-FEB-2004 Bermuda - Paradise Papers - Appleby
TR Shares SPV II, Ltd. Director 12-FEB-2004 24-FEB-2004 11-FEB-2004 Bermuda - Paradise Papers - Appleby
TR Shares SPV II, Ltd. President 24-FEB-2004 24-FEB-2004 11-FEB-2004 Bermuda - Paradise Papers - Appleby
Valentina I Ltd. Director 29-JAN-2007 22-JUL-2011 13-FEB-2004 Bermuda - Paradise Papers - Appleby
Valentina I Ltd. Chairman 29-JAN-2007 22-JUL-2011 13-FEB-2004 Bermuda - Paradise Papers - Appleby
Valentina II Ltd. Director 29-JAN-2007 07-NOV-2011 13-FEB-2004 Bermuda - Paradise Papers - Appleby
Valentina II Ltd. Chairman 29-JAN-2007 07-NOV-2011 13-FEB-2004 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
Brisas del Golf; Calle 15; Casa 55-A; Panama City 87-4019, Zona 7; Panama Paradise Papers - Appleby
Calle Loyola 99; Cali; Valle Del Cauca; Colombia Paradise Papers - Appleby
Transtel S.A.; Calle 15 No. 32-591; Autopista Cali - Yumbo; Km 2; Cali; Colombia Paradise Papers - Appleby
Spinner

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