Entity:
Ibis Capitales, S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jaime Valdez Bernos | Shareholder | 18-JUN-2009 | 13-AUG-2010 | Panama Papers |
| Luz Violeta M. Cabello B. | Shareholder | 18-JUN-2009 | 13-AUG-2010 | Panama Papers |
| Claudia F. Frasson Mauro | Shareholder | 10-JAN-2009 | 13-AUG-2010 | Panama Papers |
| Claudia F. Frasson Muro | Shareholder | 18-JUN-2009 | 13-AUG-2010 | Panama Papers |
| Claudia F. Frasson Muro | Shareholder | 13-AUG-2010 | - | Panama Papers |
| Cesar A. Pardo Figueroa | Shareholder | 18-JUN-2009 | 13-AUG-2010 | Panama Papers |
| Cesar A. Pardo Figueroa | Shareholder | 13-AUG-2010 | - | Panama Papers |
| Cesar A. Pardo Figueroa | Shareholder | 10-JAN-2009 | 18-JUN-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (PERU) 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.