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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AURORA INVESTMENTS ASSETS INC.

  • Former name:
    INMOBILIARIA E INVERSIONES ASA, S.A.
  • Registered in:
    British Virgin Islands
  • Linked countries:
    Colombia
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    12-FEB-2013
  • Status:
    Active

Connections:

Officer (11)

Role From To Data From
HUMBERTO DUQUE PELAEZ Shareholder 07-APR-2008 02-MAY-2013 Panama Papers
ADRIANA F. MEZA DE DUQUE Shareholder 07-APR-2008 02-MAY-2013 Panama Papers
MARTIN DUQU MEZA Shareholder 07-APR-2008 02-MAY-2013 Panama Papers
ADRIANA DE FATIMA MEZA BERROCAL Shareholder 02-MAY-2013 07-JUL-2014 Panama Papers
SIMON DUQUE MEZA Shareholder 07-APR-2008 02-MAY-2013 Panama Papers
ANDREA DUQUE MEZA Shareholder 07-APR-2008 02-MAY-2013 Panama Papers
MANUELA DUQUE MEZA Shareholder 07-APR-2008 02-MAY-2013 Panama Papers
HUMBERTO DE JESUS DUQUE PELAEZ Shareholder 02-MAY-2013 07-JUL-2014 Panama Papers
ALPINE TRADING LTD. Shareholder 11-AUG-2014 - Panama Papers
LAUREL INTERNATIONAL FOUNDATION Shareholder 07-JUL-2014 11-AUG-2014 Panama Papers
CYPRESS INTERNATIONAL CORP Shareholder 11-AUG-2014 - Panama Papers

Intermediary (1)

Status Data From
JULIANA RESTREPO HERON ACTIVE Panama Papers

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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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