The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Pedro Ortego Jones
Pedro Ortego Jones
Panamanian born in October 1976Resident in Greece
Registered addresses and corresponding companies
IIF 1
5, Sachtouri, Pireaus, 18536, Greece
Mr Pedro Ortega Jones
Panamanian born in January 1976Resident in Panama
Registered addresses and corresponding companies
IIF 2 5, Sachtouri Street, Piraeus, 18536, Greece
Jones, Pedro Ortega
Panamanian enterpreneur born in January 1976Resident in Panama
Registered addresses and corresponding companies
IIF 3 5, Sachtouri, Pireaus, 18536, Greece
Ortega Jones, Pedro
Panamanian enterpreneur born in January 1976Resident in Panama
Registered addresses and corresponding companiesOrtega Jones, Pedro
Panamanian director born in January 1976Resident in The Republic Of Panama
Registered addresses and corresponding companies
IIF 6 Global Plaza, 21st Floor, 50th Street, Panama City, The Republic Of Panama
Ortega Jones, Pedro
Panamanian enterpreneur born in January 1976Resident in The Republic Of Panama
Registered addresses and corresponding companies
IIF 7 5, Sachtouri Street, Piraeus, 18536, Greece
- 1 1st Floor (north) Devonshire House, 1 Devonshire Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-23,793 GBP2017-09-30Officer
2015-09-15 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 67 Westow Street, Upper Norwood, LondonDissolved corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2015-02-12 ~ dissolvedIIF 6 - director → ME
- 3 67 Westow Street, Upper Norwood, LondonDissolved corporate (2 parents)Officer 2012-10-30 ~ dissolvedIIF 7 - director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2016-12-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2013-06-27 ~ dissolvedIIF 5 - director → ME
