SAN LORENZO GROUP 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
- CO
- Incorporated
- 2013-02-12
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10148707
Relationships
- [Representation, incoming] intermediary of JULIANA RESTREPO HERON
- [Ownership, incoming] shareholder of INMOBILIARIA E INVERSIONES ASA, S.A.
- [Ownership, incoming] shareholder of AURORA INVESTMENTS ASSETS INC.
- [Ownership, incoming] shareholder of LUIS JAVIER CARDONA VELASDQUEZ
- [Ownership, incoming] shareholder of RICARDO DE JESUS DUQUE PELAEZ
- [Ownership, incoming] shareholder of ALBERTO DE JESUS CUERVO RUIS
- [Ownership, incoming] shareholder of ADRIANA DE FATIMA MEZA BERROCAL
- [Ownership, incoming] shareholder of HUMBERTO DE JESUS DUQUE PELAEZ
- [Ownership, incoming] shareholder of CANDELARIA S.A.
- [Ownership, incoming] shareholder of GISCAN INC.
- [Ownership, incoming] shareholder of ANDRES DE JESUS DUQUE PELAEZ
- [Ownership, incoming] shareholder of ARENA SPRING LTD
- [Ownership, incoming] shareholder of HILDA LUCIA HOYOS PEREZ
- [Ownership, incoming] shareholder of MARTIN DUQUE MEZA
- [Ownership, incoming] shareholder of ALBERTO DE JESUS CUERVO RUIS
- [Ownership, incoming] shareholder of AURORA INVESTMENTS ASSETS INC.
- [Ownership, incoming] shareholder of GISCAN INC.
- [Ownership, incoming] shareholder of ARENA SPRING LTD.
- [Ownership, incoming] shareholder of MONTANA ECO INC.
- [Ownership, incoming] shareholder of SIMON DUQUE MEZA
- [Ownership, incoming] shareholder of ANDREA DUQUE MEZA
- [Ownership, incoming] shareholder of MANUELA DUQUE MEZA
- [Ownership, incoming] shareholder of LUIS JAVIER CARDONA VELASDQUEZ