by The International Consortium of Investigative Journalists
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Entity

CADIZ DEVELOP GROUP S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
JOSE ROBERTO QUINTANAL PAIZ Shareholder 02-OCT-2013 - Panama Papers
JOSE ROBERTO QUINTANAL PAIZ Beneficiary - - Panama Papers
MICHELLE LORRAINE CARBONELL ZADIK Shareholder 02-OCT-2013 - Panama Papers
MICHELLE LORRAINE CARBONELL ZADIK Beneficiary - - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA GUATEMALA ACTIVE Panama Papers
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