Entity:
GLISCO PARTNERS INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOMBROZO CARLOS SCHVARTZMAN | Director | 01-JUN-2016 | - | Paradise Papers |
| HEUER ALFREDO CASTELLANOS | Director | 01-JUN-2016 | - | Paradise Papers |
| ENRIQUEZ FROLA RICARDO JOSE | Director | 01-JUN-2016 | - | Paradise Papers |
| SISNETT NATALIA B. | Director | 01-JUN-2016 | - | Paradise Papers |
| NAGAI TREVOR P. | Director | 01-JUN-2016 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CIDEL BANK & TRUST INC. | - | Paradise Papers |
Address (1)
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.