Entity:
FUTURE DEVELOPMENTS TRADING CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROBERTO CALERO | Shareholder | 22-JUL-2005 | - | Panama Papers |
| LUZ MARIA MESA | Shareholder | 22-JUL-2005 | - | Panama Papers |
| LUZ MARIA CALERO MESA | Shareholder | 22-JUL-2005 | - | Panama Papers |
| GLADYS FALLON DE CALERO | Shareholder | 22-JUL-2005 | - | Panama Papers |
| ANA MARIA CALERO | Shareholder | 22-JUL-2005 | - | Panama Papers |
| ADRIANA CALERO | Shareholder | 22-JUL-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS MIAMI | 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.