Entity:
LERVIGITUR INVESTMENT LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIA MERCEDES GARCIA DE GARCIA | Shareholder | 31-MAR-2003 | - | Panama Papers |
| LEOPOLDO IBRAHIM GARCIA -GARCIA | Shareholder | 31-MAR-2003 | - | Panama Papers |
| LEOPOLD ERVIGIO GARCIA-ITURBE | Shareholder | 31-MAR-2003 | - | Panama Papers |
| MARIA MERCEDES GARCIA-GARCIA | Shareholder | 31-MAR-2003 | - | Panama Papers |
| GABI JOSEFINA GARCIA-GARCIA | Shareholder | 31-MAR-2003 | - | Panama Papers |
| LEONARDO IGNACIO GARCIA-GARCIA | Shareholder | 31-MAR-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GR LEX | 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.