Entity:
INTERNATIONAL TRADE CONSULTANTS BUSINESS CORP.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUIS BELTRAN CORTEZ | Shareholder | 24-JUL-2002 | - | Panama Papers |
| IVAN BELTRAN VINUEZA | Shareholder | 24-JUL-2002 | 02-SEP-2004 | Panama Papers |
| DIEGO BELTRAN VINUEZA | Shareholder | 24-JUL-2002 | 02-SEP-2004 | Panama Papers |
| MONICA BELTRAN VINUEZA | Shareholder | 24-JUL-2002 | 02-SEP-2004 | Panama Papers |
| PATRICIO BELTRAN VINUEZA | Shareholder | 24-JUL-2002 | 02-SEP-2004 | Panama Papers |
| PATRICIO BELTRAN VINUEZA | Shareholder | 02-SEP-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TERAN MOSCOSO ABOGADOS | 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.