Entity:
ELDORADO VENTURES INC.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DANIEL SILVESTRE REMONDA | Shareholder | 13-JAN-2004 | - | Panama Papers |
| JORGE SILVESTRE REMONDA | Shareholder | 13-JAN-2004 | - | Panama Papers |
| MANUEL SILVESTRE REMONDA LUQUE | Shareholder | 13-JAN-2004 | - | Panama Papers |
| AXEL SILVESTRE REMONDA | Shareholder | 13-JAN-2004 | - | Panama Papers |
| CHASE BANK (C.I.) NOMINEES LIMITED | Shareholder | 23-APR-1998 | 18-APR-2000 | Panama Papers |
| CHASE BANK & TRUST COMPANY (C.I.) LIMITED | Shareholder | 23-APR-1998 | 18-APR-2000 | Panama Papers |
| ADRIANA MARIA REMONDA | Shareholder | 13-JAN-2004 | - | Panama Papers |
| MARTA ELENA LUQUE LOREDO DE REMONDA | Shareholder | 13-JAN-2004 | - | Panama Papers |
| TENBY NOMINEES LIMITED | Shareholder | 18-APR-2000 | 13-JAN-2004 | Panama Papers |
| BROCK NOMINEES LIMITED | Shareholder | 18-APR-2000 | 13-JAN-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE CHANNEL ISLANDS LIMITED | 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.