Officer:
LOZA FOUNDATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PYLA MANAGEMENT LTD. | Shareholder | 05-MAR-2007 | - | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| KENDRICK REAL ESTATE CORP. | Shareholder | 05-MAR-2007 | - | 05-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| MEZON LTD. | Shareholder | 05-MAR-2007 | - | 27-SEP-1993 | British Virgin Islands | Inactivated | Panama Papers |
| URBINVESTMENTS S.A. | Shareholder | 05-MAR-2007 | 20-APR-2010 | 19-APR-2000 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOZA FOUNDATION | Similar name and address as | - | - | 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.