ALWOOD MANAGEMENT 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: BRITISH VIRGIN ISLANDS
Country: PA
Incorporated: 2002-05-09
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10097578

Relationships

[Representation, incoming] intermediary of KATZ & LOPEZ
[Ownership, incoming] shareholder of KARLA MARTINEZ DE SALINAS
[Ownership, incoming] shareholder of ABEL COMRIE
[Ownership, incoming] shareholder of MIGUEL CHEVALIER
[Ownership, incoming] shareholder of ALEX WALTER
[Ownership, incoming] shareholder of ADOLFO LEGENDRE
[Ownership, incoming] shareholder of JENNYS LOPEZ
[Ownership, incoming] shareholder of HERMAN BLAKE
[Ownership, incoming] shareholder of MAYELIS GALLARDO
[Ownership, incoming] shareholder of MARI CARMEN PEREIRA
[Ownership, incoming] shareholder of VANESSA BIENDICHO
[Ownership, incoming] shareholder of NAYELI BECERRA
[Ownership, incoming] shareholder of FRANCISCA TREJOS
[Ownership, incoming] shareholder of JUAN ALBERTO CRUZ LASSO DE LA VEGA
[Ownership, incoming] shareholder of YARITZA LEONOR OLMEDO MONTOYA
[Ownership, incoming] shareholder of TERESA MARIA ARANGO
[Ownership, incoming] shareholder of REINALDO GOMEZ
[Ownership, incoming] shareholder of ABDIEL BEITIA
[Ownership, incoming] shareholder of PRISCILLA PON
[Ownership, incoming] shareholder of ROGER VICENTE
[Ownership, incoming] shareholder of ROBERTO LOO
[Ownership, incoming] shareholder of ALBERTO HARROUCHE
[Ownership, incoming] shareholder of JORGE SIERRA
[Ownership, incoming] shareholder of JOSE PEART
[Ownership, incoming] shareholder of MAYA LIGHING
[Ownership, incoming] shareholder of DAGMARA WILKINS
[Ownership, incoming] shareholder of ANAKHARINA KANDRIN
[Ownership, incoming] shareholder of NARCISO GONZALEZ
[Ownership, incoming] shareholder of JENNYS LOPEZ DE GOMEZ
[Ownership, incoming] shareholder of ARACELIS BARRIOS
[Ownership, incoming] shareholder of DANIEL HARROUCHE
[Ownership, incoming] shareholder of CATALINA GONZALEZ
[Ownership, incoming] shareholder of RICARDO DANIEL LOIZA
[Ownership, incoming] shareholder of MARUK VALIENTE
[Ownership, incoming] shareholder of ISIS GONZALEZ
[Ownership, incoming] shareholder of JUAN CARLOS MADRIGAL
[Ownership, incoming] shareholder of LILIN NAVARRO
[Ownership, incoming] shareholder of JUAN JOSE SANTAMARIA
[Ownership, incoming] shareholder of YARISEL PINZON