GREAT OHAU CORPORATION
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
- KY, PA
- Incorporated
- 1992-02-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82016742
Relationships
- [Directorship, incoming] president of COMPANY DIRECTORS LTD.
- [Directorship, incoming] director of COMPANY DIRECTORS LTD.
- [Directorship, incoming] secretary of COMPANY SECRETARIES LTD.
- [Directorship, incoming] director of COMPANY SECRETARIES LTD.
- [Directorship, incoming] treasurer of COMPANY MANAGERS LTD.
- [Directorship, incoming] director of COMPANY MANAGERS LTD.
- [Directorship, incoming] director of Arauz - Celestino
- [Directorship, incoming] secretary of Arauz - Celestino
- [Directorship, incoming] power of attorney Hoyos - Beatriz Restrepo De
- [Directorship, incoming] director of Hoyos - Rafael
- [Directorship, incoming] treasurer of Hoyos - Rafael
- [Directorship, incoming] director of Jurado - Ramon Herberto
- [Directorship, incoming] vice-president of Jurado - Ramon Herberto
- [Directorship, incoming] director of Leiva - Maria Camila
- [Directorship, incoming] secretary of Leiva - Maria Camila
- [Directorship, incoming] director of Leiva - German
- [Directorship, incoming] president of Leiva - German
- [Directorship, incoming] director of Paredes - Ricardo Soto
- [Directorship, incoming] treasurer of Paredes - Ricardo Soto
- [Directorship, incoming] president of Paredes - Ricardo Soto
- [Directorship, incoming] is signatory for COMPANY DIRECTORS LTD.
- [Directorship, incoming] is signatory for Leiva - Maria Camila
- [Directorship, incoming] is signatory for Romero - Jesus
- [Directorship, incoming] is signatory for Sanchez - Adriana