ATLANTIDA INDUSTRIAL CORP.
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
- CO
- Incorporated
- 2010-08-02
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10130272
Relationships
- [Representation, incoming] intermediary of JULIANA RESTREPO HERON
- [Ownership, incoming] shareholder of SIMON DUQUE MEZA
- [Ownership, incoming] shareholder of RICARDO DE JESUS DUQUE PELAEZ
- [Ownership, incoming] shareholder of HILDA LUCIA HOYOS PEREZ
- [Ownership, incoming] shareholder of RICARDO DUQUE P.
- [Ownership, incoming] shareholder of INMOBILIARIA E INVERSIONES ASA, S.A.
- [Ownership, incoming] shareholder of CANDELARIA S.A.
- [Ownership, incoming] shareholder of CAMELIA CORP.
- [Ownership, incoming] shareholder of ANDRES DE JESUS DUQUE PELAEZ
- [Ownership, incoming] shareholder of MARTIN DUQUE MEZA
- [Ownership, incoming] shareholder of HUMBERTO DE JESUS DUQUE PELAEZ
- [Ownership, incoming] shareholder of HILDA LUCIA HOYOS PEREZ
- [Ownership, incoming] shareholder of LUIS JAVIER CARDONA VELASQUEZ
- [Ownership, incoming] shareholder of AZALEA CORP.
- [Ownership, incoming] shareholder of ALBERTO DE JESUS CUERVO RUIZ
- [Ownership, incoming] shareholder of HUMBERTO DUQUE P.
- [Ownership, incoming] shareholder of ANDREA DUQUE MEZA
- [Ownership, incoming] shareholder of ADRIANA F. MEZA DE DUQUE
- [Ownership, incoming] shareholder of INMOBILIARIA E INVERSIONES ASA, S.A.
- [Ownership, incoming] shareholder of ALBERTO CUERVO RUIZ
- [Ownership, incoming] shareholder of ADRIANA DE FATIMA MEZA BERROCAL
- [Ownership, incoming] shareholder of LUIS JAVIER CARDONA VELÁSQUEZ
- [Ownership, incoming] shareholder of MANUELA DUQUE MEZA
- [Ownership, incoming] shareholder of ANDREA DUQUE MEZA
- [Ownership, incoming] shareholder of SIMON DUQUE MEZA
- [Ownership, incoming] shareholder of MANUELA DUQUE MEZA
- [Ownership, incoming] shareholder of MARTIN DUQUE MEZA
- [Ownership, incoming] shareholder of CANDELARIA S.A.