Entity:
CONDUTO OVERSEAS CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAN MARTIN DE TRIANA LIMITED | Shareholder | 25-SEP-2003 | 14-JUN-2005 | Panama Papers |
| CARLOS VILLAVICENCIO | Shareholder | 25-SEP-2003 | - | Panama Papers |
| SAN MARTIN DE TRIANA LIMITED | Shareholder | 14-JUN-2005 | - | Panama Papers |
| THEMOS ADVISER CORP. | Shareholder | 14-JUN-2005 | - | Panama Papers |
| ROBIN DRAPER | Shareholder | 25-SEP-2003 | - | Panama Papers |
| ROBIN DRAPER | Shareholder | 17-DEC-2007 | - | Panama Papers |
| NINTANGA LIMITED | Shareholder | 25-SEP-2003 | 17-DEC-2007 | Panama Papers |
| NINTANGA LIMITED | Shareholder | 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.