by The International Consortium of Investigative Journalists
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Entity

KADUCEO LLP

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ARONA HOLDING INC Shareholder 23-OCT-2014 - Panama Papers
BEATRIZ ELENA PUERTA Shareholder 23-OCT-2014 - Panama Papers
JOSE LUIS BERNAL Shareholder 23-OCT-2014 - Panama Papers
JUAN PABLO BERNAL Shareholder 23-OCT-2014 - Panama Papers
KATHERINE CORREA SANCHEZ Shareholder 23-OCT-2014 - Panama Papers
TADAS KASPUTIS Shareholder 23-OCT-2014 - Panama Papers
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Intermediary

Status Data From
DR. ALEJANDRO ÁLZATE BLAIR ACTIVE Panama Papers
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