Officer:
FABIO JOSE MENDEZ RICO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Grupo ECO Portfolio S.A. | Shareholder | 19-JAN-2015 | - | 16-JAN-2015 | Panama | Active | Panama Papers |
| ECOSUR S.A. | Shareholder | 16-MAY-2012 | 29-OCT-2014 | 12-DEC-2006 | Panama | Active | Panama Papers |
| ECOSUR S.A. | Shareholder | 29-OCT-2014 | 10-FEB-2015 | 12-DEC-2006 | Panama | Active | Panama Papers |
| GRUPAGRO TRADING CORP. | Shareholder | 02-MAR-2011 | 17-SEP-2013 | 01-MAR-2011 | Panama | Active | Panama Papers |
| GRUPAGRO TRADING CORP. | Shareholder | 17-SEP-2013 | 29-OCT-2014 | 01-MAR-2011 | Panama | Active | Panama Papers |
| MARKWELL INVESTMENTS S.A. | Shareholder | 02-JUL-2014 | - | 04-JAN-2012 | Panama | Active | Panama Papers |
| MARKWELL INVESTMENTS S.A. | Shareholder | 21-OCT-2013 | 02-JUL-2014 | 04-JAN-2012 | Panama | 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.