Entity:
NATURAL SNACKS COMPANY INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michael Koziol | Shareholder | 03-JAN-2008 | - | Panama Papers |
| Juan Pablo Molina Malo | Shareholder | 03-JAN-2008 | - | Panama Papers |
| Vladimir Arturo Torres León | Shareholder | 03-JAN-2008 | - | Panama Papers |
| Juan Pablo Molina Malo | Beneficiary | - | - | Panama Papers |
| Vladimir Arturo Torres León | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SCOPLANNERS CIA LTDA | SUSPENDED | 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.