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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SAN LORENZO GROUP INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    12-FEB-2013
  • Status:
    Active

Connections:

Officer (19)

Role From To Data From
INMOBILIARIA E INVERSIONES ASA, S.A. Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
ARENA SPRING LTD. Shareholder 20-DEC-2013 - Panama Papers
AURORA INVESTMENTS ASSETS INC. Shareholder 20-DEC-2013 - Panama Papers
MARTIN DUQUE MEZA Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
HILDA LUCIA HOYOS PEREZ Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
ARENA SPRING LTD Shareholder 29-MAY-2013 20-DEC-2013 Panama Papers
ANDRES DE JESUS DUQUE PELAEZ Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
CANDELARIA S.A. Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
RICARDO DE JESUS DUQUE PELAEZ Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
AURORA INVESTMENTS ASSETS INC. Shareholder 29-MAY-2013 20-DEC-2013 Panama Papers
MONTANA ECO INC. Shareholder 07-JUL-2014 - Panama Papers
HUMBERTO DE JESUS DUQUE PELAEZ Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
ADRIANA DE FATIMA MEZA BERROCAL Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
MANUELA DUQUE MEZA Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
ANDREA DUQUE MEZA Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
SIMON DUQUE MEZA Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
GISCAN INC. Shareholder 20-DEC-2013 07-JUL-2014 Panama Papers
GISCAN INC. Shareholder 29-MAY-2013 20-DEC-2013 Panama Papers
ALBERTO DE JESUS CUERVO RUIS Shareholder 29-MAY-2013 20-DEC-2013 Panama Papers
ALBERTO DE JESUS CUERVO RUIS Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
LUIS JAVIER CARDONA VELASDQUEZ Shareholder 08-JAN-2008 29-MAY-2013 Panama Papers
LUIS JAVIER CARDONA VELASDQUEZ Shareholder 29-MAY-2013 20-DEC-2013 Panama Papers

Intermediary (1)

Status Data From
JULIANA RESTREPO HERON ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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