Entity:
INVERSIONES HOTEI S.A.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 09-OCT-2006 | 29-MAR-2009 | Panama Papers |
| THE BEARER | Shareholder | 09-OCT-2006 | 29-MAR-2009 | Panama Papers |
| THE BEARER | Shareholder | 09-OCT-2006 | 29-MAR-2009 | Panama Papers |
| THE BEARER | Shareholder | 09-OCT-2006 | 29-MAR-2009 | Panama Papers |
| LORENA ISABELL TERAN DE ANGELINI | Shareholder | 29-MAR-2009 | - | Panama Papers |
| ROGELIO ALBERTO TERAN ENDARA | Shareholder | 29-MAR-2009 | - | Panama Papers |
| CLAUDINE ALEXANDRA TERAN ENDARA | Shareholder | 29-MAR-2009 | - | Panama Papers |
| RAMON ANTONIO TERAN ENDARA | Shareholder | 29-MAR-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ENDARA DE TERAN, SHEILA | ACTIVE | Panama Papers |
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.