LATIN AMERICA RETAIL SERVICES INC.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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
- BS
- Incorporated
- 2008-11-20
- Dissolved
- 2014-06-09
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10066549
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (PERU) CORP.
- [Ownership, incoming] shareholder of FID. COL. DE COMERCIO EXT., S.A.-FIDUCOLDEX, COMO ADMINISTRADOR DE FONDO AUREOS COLOMBIA-FONDO CAP.
- [Ownership, incoming] shareholder of AUREOS LATIN AMERICA FUND II L.P.
- [Ownership, incoming] shareholder of AUREOS LATIN AMERICA FUND II LP
- [Ownership, incoming] shareholder of AUREOS COLOMBIA FUND FCP
- [Ownership, incoming] shareholder of AUREOS LATIN AMERICA FUND I LP
- [Ownership, incoming] shareholder of AUREOS LATIN AMERICA FUND II LP
- [Ownership, incoming] shareholder of FONDO AUREOS COLOMBIA FONDO DE CAPITAL PRIVADO
- [Ownership, incoming] shareholder of AUREOS LATIN AMERICA FUND IL.P.
- [Ownership, incoming] shareholder of AUREOS LATIN AMERICA FUND II L.P.
- [Ownership, incoming] shareholder of AUREOS LATIN AMERICA FUND I LP
- [Ownership, incoming] shareholder of FID. COL. DE COMERCIO EXT., S.A.-FIDUCOLDEX, COMO ADMINISTRADOR DE FONDO AUREOS COLOMBIA-FONDO CAP.
- [Ownership, incoming] shareholder of FIDUCIARIA COLOMBIANA DE COMERCIO EXTERIOR, S.A. - FIDUCOLDEX,
- [Ownership, incoming] shareholder of AUREOS LATIN AMERICA FUND I L.P.
- [Ownership, incoming] shareholder of AUREOS LATIN AMERICA FUND I L.P.
- [Ownership, incoming] shareholder of AUREOS LATIN AMERICA FUND II L.P.