Entity:
EFE INVESTMENTS CORPORATION
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MASTRANGEL0 CLAUDIO H. | Director | 14-SEP-2006 | 19-AUG-2014 | Paradise Papers |
| CARBALLO JOSE M. | Director | 14-SEP-2006 | 19-AUG-2014 | Paradise Papers |
| BISHOP DEAN D. | Director | 14-SEP-2006 | - | Paradise Papers |
| BOLINAGA GUILLERMO J. | Director | 14-SEP-2006 | - | Paradise Papers |
| SUCRE RAFAEL A. | Director | 14-SEP-2006 | - | Paradise Papers |
| CABALEIRO MARIA DEL CARMEN | Director | 14-SEP-2006 | 11-AUG-2010 | Paradise Papers |
| PENA CARMEN | Director | 14-SEP-2006 | - | Paradise Papers |
| CABRERA YOLIBEL DELGADO | Director | 11-AUG-2010 | 19-AUG-2014 | Paradise Papers |
| SISNETT NATALIA B. | Director | 19-AUG-2014 | - | Paradise Papers |
| THOMPSON KATHY-ANN R-A | Director | 19-AUG-2014 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chancery Chambers | - | Paradise 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.