by The International Consortium of Investigative Journalists
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Entity

CONDUTO INTERNATIONAL CORP.

Former name: WAIMO CORP.
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CARLOS VILLAVICENCIO Shareholder 07-FEB-2002 - Panama Papers
EBERHARD LAENGE Shareholder 07-FEB-2002 02-SEP-2003 Panama Papers
NINTANGA LIMITED Shareholder 03-JUN-2013 - Panama Papers
NINTANGA LIMITED Shareholder 19-SEP-2009 - Panama Papers
NINTANGA LIMITED Shareholder 17-DEC-2007 - Panama Papers
NINTANGA LIMITED Shareholder 02-SEP-2003 17-DEC-2007 Panama Papers
ROBIN DRAPER Shareholder 17-DEC-2007 19-SEP-2009 Panama Papers
ROBIN DRAPER Shareholder 07-FEB-2002 19-SEP-2009 Panama Papers
SAN MARTIN DE TRIANA LIMITED Shareholder 07-FEB-2002 17-DEC-2007 Panama Papers
SAN MARTIN DE TRIANA LIMITED Shareholder 17-DEC-2007 - Panama Papers
THEMOS ADVISER CORP. Shareholder 19-SEP-2009 03-JUN-2013 Panama Papers
THEMOS ADVISER CORP. Shareholder 17-DEC-2007 - Panama Papers
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Intermediary

Status Data From
TERAN MOSCOSO ABOGADOS ACTIVE Panama Papers
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