Entity:
PARAGON MANAGEMENT HOLDINGS S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AAP FOUNDATION | Shareholder | 28-DEC-2005 | - | Panama Papers |
| MCB FOUNDATION | Shareholder | 28-DEC-2005 | - | Panama Papers |
| VICMA FOUNDATION | Shareholder | 28-DEC-2005 | - | Panama Papers |
| JVR FOUNDATION | Shareholder | 28-DEC-2005 | - | Panama Papers |
| GAE FOUNDATION | Shareholder | 28-DEC-2005 | - | Panama Papers |
| ALFONSO PEÑA CALDERÓN | Shareholder | 10-FEB-2005 | 28-DEC-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CORDERO, MORENO & CORRAL ABOGADOS CÍA. LTDA | 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.