METROPOLITAN FINANCIAL GROUP INC.
Company · entity
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- PANAMA
- Country
- VE
- Incorporated
- 2004-11-09
- Dissolved
- 2013-01-24
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10031373
Relationships
- [Representation, incoming] intermediary of DELTA SERVICIOS FINANCIEROS, C.A.
- [Ownership, incoming] shareholder of TOLONO INVESTMENTS N.V.
- [Ownership, incoming] shareholder of ORLANDO JOSÉ STHORY SOSA
- [Ownership, incoming] shareholder of ANDRÉS JOSÉ VICENTINI CORREA
- [Ownership, incoming] shareholder of REINALDO VICENTINI ALDREY
- [Ownership, incoming] shareholder of EDGAR NAVA Z.
- [Ownership, incoming] shareholder of REINALDO VICENTINI A.
- [Ownership, incoming] shareholder of ANDRES VICENTINI C.
- [Ownership, incoming] shareholder of EDUARDO ANDRES GOMEZ GOMEZ
- [Ownership, incoming] shareholder of EDUARDO ANDRÉS GÓMEZ GÓMEZ
- [Ownership, incoming] shareholder of ORLANDO JOSE STHORY SOSA
- [Ownership, incoming] shareholder of EDGAR LEONARDO NAVA ZAMBRANO
- [Ownership, incoming] shareholder of IBRAHIM VELUTINI S.
- [Ownership, incoming] shareholder of ANDRES VICENTINI C.
- [Ownership, incoming] shareholder of EDGAR NAVA Z.
- [Ownership, incoming] shareholder of REINALDO VICENTINI A.
- [Ownership, incoming] shareholder of TRAPENBERG INVESTMENTS NV.