by The International Consortium of Investigative Journalists
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Entity

Intercontinental Developers and Builders, Inc.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
LUIS FERNANDO DELGADO MAZA Shareholder 16-SEP-2013 15-JAN-2015 Panama Papers
LUIS FERNANDO DELGADO MAZA Beneficiary - - Panama Papers
LUIS MIGUEL DELGADO DARDÓN Shareholder 16-SEP-2013 15-JAN-2015 Panama Papers
Majulu Real Estate Holdings, Inc. Shareholder 15-JAN-2015 - Panama Papers
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Intermediary

Status Data From
DIEGO SAGASTUME VIDAURRE ACTIVE Panama Papers
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