Entity:
PROFILES INTERNATIONAL CONSULTING CORPORATION
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINSLEY INC. | Shareholder | 07-JUN-2002 | - | Panama Papers |
| DULCAN INC. | Shareholder | 07-JUN-2002 | - | Panama Papers |
| ALVARO RAMOS DAVAL | Beneficiary | - | - | Panama Papers |
| VALDOMIRO MINORU DONDO | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RICARDO FISCHER | 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.