Entity:
FOURLEAF FINANCIAL LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 10-JUL-1998 | 16-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 10-JUL-1998 | 16-DEC-2009 | Panama Papers |
| Maria del Carmen Mendez Lompodio | Shareholder | 16-DEC-2009 | - | Panama Papers |
| Patricio Jose Ferraz Ramos | Shareholder | 16-DEC-2009 | - | Panama Papers |
| Pedro Nicolas Ferraz Mendez | Shareholder | 16-DEC-2009 | - | Panama Papers |
| Pablo Martin Ferraz Mendez | Shareholder | 16-DEC-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WORLD BUSINESS COMMERCIAL CORP | 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.