Entity:
ORIENTAL COAL CORP.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jaime Forero Castrillon | Shareholder | 30-JUL-2007 | - | Panama Papers |
| Irene del Socorro Acevedo Gómez | Shareholder | 30-JUL-2007 | - | Panama Papers |
| Linovel, Inc. | Shareholder | 30-JUL-2007 | - | Panama Papers |
| Rafael Carillo Flórez | Shareholder | 30-JUL-2007 | - | Panama Papers |
| David Enrique Moreno Comas | Shareholder | 30-JUL-2007 | - | Panama Papers |
| Carlos Alberto Plata Gómez | Shareholder | 30-JUL-2007 | - | Panama Papers |
| Horacio Plata Gómez | Shareholder | 30-JUL-2007 | - | Panama Papers |
| Oscar Hurtado Corssy | Shareholder | 30-JUL-2007 | - | Panama Papers |
| Cristallina S.A. | Shareholder | 30-JUL-2007 | - | Panama Papers |
| J.E.C.R., S.A. | Shareholder | 30-JUL-2007 | - | Panama Papers |
| Fernando Gómez Franco | Shareholder | 30-JUL-2007 | - | Panama Papers |
| Tomás Alberto Moreno Comas | Shareholder | 30-JUL-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INFANTE & PEREZ ALMILLANO | 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.