by The International Consortium of Investigative Journalists
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Entity

CONDUTO OVERSEAS CORP.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CARLOS VILLAVICENCIO Shareholder 25-SEP-2003 - Panama Papers
NINTANGA LIMITED Shareholder 25-SEP-2003 17-DEC-2007 Panama Papers
NINTANGA LIMITED Shareholder 17-DEC-2007 - Panama Papers
ROBIN DRAPER Shareholder 25-SEP-2003 - Panama Papers
ROBIN DRAPER Shareholder 17-DEC-2007 - Panama Papers
SAN MARTIN DE TRIANA LIMITED Shareholder 25-SEP-2003 14-JUN-2005 Panama Papers
SAN MARTIN DE TRIANA LIMITED Shareholder 14-JUN-2005 - Panama Papers
THEMOS ADVISER CORP. Shareholder 14-JUN-2005 - Panama Papers
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Intermediary

Status Data From
TERAN MOSCOSO ABOGADOS ACTIVE Panama Papers
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