Entity:
CONDUTO INTERNATIONAL CORP.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EBERHARD LAENGE | Shareholder | 07-FEB-2002 | 02-SEP-2003 | Panama Papers |
| SAN MARTIN DE TRIANA LIMITED | Shareholder | 07-FEB-2002 | 17-DEC-2007 | Panama Papers |
| CARLOS VILLAVICENCIO | Shareholder | 07-FEB-2002 | - | Panama Papers |
| SAN MARTIN DE TRIANA LIMITED | Shareholder | 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 |
| THEMOS ADVISER CORP. | Shareholder | 19-SEP-2009 | 03-JUN-2013 | Panama Papers |
| THEMOS ADVISER CORP. | Shareholder | 17-DEC-2007 | - | 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 |
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.