Entity:
DELTODO ENTERPRISES S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | 10-JUL-2013 | 30-OCT-2015 | Panama Papers |
| EL PORTADOR | Shareholder | 10-JUL-2013 | 30-OCT-2015 | Panama Papers |
| Gerardo Gonzalez Valencia | Beneficiary | - | - | Panama Papers |
| Wendy Amaral Arevalo | Beneficiary | - | - | Panama Papers |
| HÉCTOR AMARAL PADILLA | Shareholder | 30-OCT-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ASESORES Y CONSULTORES DEL SUR LTDA. | 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.