Entity:
WARDEN PARK CORP.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 08-APR-2002 | 22-SEP-2006 | Panama Papers |
| PAOLA MORENO LATORRE | Shareholder | 24-JUL-2009 | - | Panama Papers |
| FABIOLA LATORRE GALINDO | Shareholder | 22-SEP-2006 | 24-JUL-2009 | Panama Papers |
| ANDRES LATORRE GALINDO | Shareholder | 22-SEP-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MAUAD & MAUAD | 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.