Entity:
CADACO DEVELOPMENTS INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUTHER IGNACIO ROMERO DIEZ CANSECO | Shareholder | 16-NOV-2011 | - | Panama Papers |
| LUTHER DEWING ROMERO DA SILVA | Shareholder | 16-NOV-2011 | - | Panama Papers |
| JOSE CARLOS ROMERO DIEZ CANSECO | Shareholder | 16-NOV-2011 | - | Panama Papers |
| DIEGO ALEXANDRO ROMERO DIEZ CANSECO | Shareholder | 16-NOV-2011 | - | 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.