Entity:
ASHFORD RESOURCES INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ASHFORD RESOURCES TRUST U/D/D DEC 30, 2009 | Shareholder | 01-AUG-2010 | 14-JUN-2011 | Panama Papers |
| THE BEARER | Shareholder | 07-JUN-1995 | 01-AUG-2010 | Panama Papers |
| JUAN FERNANDO PELAEZ VELEZ | Shareholder | 14-JUN-2011 | - | Panama Papers |
| DANIEL ANDRES PELAEZ VELEZ | Shareholder | 14-JUN-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LINA GOMEZ VAZQUEZ | 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.