Entity:
RUCARDAN LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YOLANDA VERONICA MARTINEZ ESPINOZA | Shareholder | 22-AUG-2011 | - | Panama Papers |
| MIGUEL ANGEL BURGOS ARAUJO | Shareholder | 22-AUG-2011 | - | Panama Papers |
| RAMON ANIBAL CRESPO GOMEZCOELLO | Shareholder | 22-AUG-2011 | - | Panama Papers |
| FERNANDO MARIO SCIPPA DAPELO | Shareholder | 22-AUG-2011 | - | Panama Papers |
| DEBORA ALBA MARTINEZ ESPINOZA | Shareholder | 22-AUG-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CORPORATE CONSULTING GROUP | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.