by The International Consortium of Investigative Journalists
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Entity

LATIN AMERICAN INVESTMENT FUND INC.

  • Connected to 1 address
  • Connected to 16 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BENAROCH MOISES AZERRAF Director 23-JAN-2004 22-JUL-2013 Paradise Papers - Barbados corporate registry
BERMAN MIGUEL WINKLER Director 23-JAN-2004 22-JUL-2013 Paradise Papers - Barbados corporate registry
CARMICHAEL TREVOR A Director 03-SEP-2002 22-JUL-2013 Paradise Papers - Barbados corporate registry
DE KORDA SILVIA GORECKI Director 23-JAN-2004 22-JUL-2013 Paradise Papers - Barbados corporate registry
DE MILGRAM CLARA AZRAK Director 23-JAN-2004 22-JUL-2013 Paradise Papers - Barbados corporate registry
DENVER MANAGEMENT LTD. Director 22-JUL-2013 - Paradise Papers - Barbados corporate registry
FERREIRA ANDREW C Director 03-SEP-2002 22-JUL-2013 Paradise Papers - Barbados corporate registry
GRUSZCA THALMA C DE Director 19-AUG-2002 23-JAN-2004 Paradise Papers - Barbados corporate registry
KOHN ALFREDO C Director 19-AUG-2002 23-JAN-2004 Paradise Papers - Barbados corporate registry
KOHN CARLOS E C Director 19-AUG-2002 23-JAN-2004 Paradise Papers - Barbados corporate registry
KOHN FANNY C Director 19-AUG-2002 23-JAN-2004 Paradise Papers - Barbados corporate registry
KOHN RICARDO C Director 19-AUG-2002 23-JAN-2004 Paradise Papers - Barbados corporate registry
KOHN ROBERTO C Director 19-AUG-2002 23-JAN-2004 Paradise Papers - Barbados corporate registry
TENDLER JOSE ESAYAG Director 23-JAN-2004 22-JUL-2013 Paradise Papers - Barbados corporate registry
VIZCAYA MANAGEMENT LTD. Director 22-JUL-2013 - Paradise Papers - Barbados corporate registry
WEININGER BERNARDO Director 23-JAN-2004 22-JUL-2013 Paradise Papers - Barbados corporate registry
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Intermediary

Status Data From
Chancery Chambers - Paradise Papers - Barbados corporate registry
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Address

Data From
CHANCERY HOUSE, HIGH STREET, HIGH STREET, BRIDGETOWN, BARBADOS. Paradise Papers - Barbados corporate registry
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