Epstein File EFTA01366933: Jim Costa, Costa and Construction (DS10)

Epstein Index›Documents›EFTA01366933

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366933: Jim Costa, Costa and Construction (DS10)

Financial RecordDate unavailableEFTA013669332 keyword hits

1

views

0

shares

0

reactions

2

persons

3

keywords

8

excerpts

Financial document containing notes to interim condensed financial statements for a Costa Rican entity named Orosi as of March 31, 2015, expressed in US dollars. Orosi was organized as a corporation on August 13, 2008, under Costa Rican law and is domiciled in Quebrada Grande de Liberia, Guanacaste, Costa Rica. The company is a 100% owned subsidiary of Inversiones Eólicas de Costa Rica, S.A.

👤 Named in This Document

Jim Costa Costa

🔑 Evidence Keywords

construction controlled procure

📋 Key Excerpts8

PersonKeyword

Excerpt 1

(A **Costa** Rican Entity) Notes to Interim Condensed Financial Statements March 31, 2015 (expressed in us dollars) 1.

Excerpt 2

("Orosi" or "the Company") was organized as a corporation on August 13 2008 under the laws of the Republic of **Costa** Rica Orosi is domiciled in Quebrada

Excerpt 3

Grande de Liberia, Guanacaste, **Costa** Rica The Company is a 100% owned subsidiary of Inversiones Eólicas de **Costa** Rica, S.A., which in turn is controlled